Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Premkumar Gupta
Rohit Premkumar Gupta
Director/Designated Partner
almost 2 years ago
Jyotika Sanjaykumar Tayal
Jyotika Sanjaykumar Tayal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Form ADT-3-01022018-signed
Resignation letter-25012018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-241015.OCT
Specimen signature in form 2.10-261014.PDF
Optional Attachment 5-261014.PDF