Company Information
CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Rajender Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ajay Rajendraprasad Gupta
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-10072019-signed
Form MGT-14-20082018_signed
-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
List of share holders, debenture holders;-16082018
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Proof of dispatch-07052017
Notice of resignation;-07052017
Notice of resignation filed with the company-07052017
Letter of appointment;-07052017
Evidence of cessation;-07052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Acknowledgement received from company-07052017
Form 18-100214.OCT
Optional Attachment 1-100214.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
Form 18-080513-080513.PDF
Form 1-080513.PDF