Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vithalrao Balasaheb Desai
Director
about 10 years ago
about 10 years ago
Past Directors
Shrikant Ayodhyaprasad Tiwari
Director
about 10 years ago
about 10 years ago
Ajay Rajendraprasad Gupta
Director
over 12 years ago
over 12 years ago
Charges
08 August 2013
State Bank Of India
51 Crore
08 August 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form ADT-1-14032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Copy of written consent given by auditor-12032017
Copy of the intimation sent by company-12032017