Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Pratap Singh Bohra
Pratap Singh Bohra
Director
about 19 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Harsh Malhotra
Harsh Malhotra
Director
about 19 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
about 19 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 19 years ago
Dilip Trilokchand Bohra
Dilip Trilokchand Bohra
Director
about 19 years ago
Arun Malhotra
Arun Malhotra
Director
about 19 years ago

Documents

Form DIR-12-18062018_signed
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Interest in other entities;-03032018
Form ADT-1-02112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-02112017
Copy of resolution passed by the company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of the intimation sent by company-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-3-30102017-signed
Resignation letter-18102017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF