Company Information

CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
UltraViolet Or InfraRed Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Sheela Vinod Gupta
Sheela Vinod Gupta
Director
almost 2 years ago
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
over 19 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-15102018
Interest in other entities;-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form ADT-3-27102017-signed
Resignation letter-03102017
Form PAS-3-19062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017
Copy of Board or Shareholders? resolution-19062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042017
Supplementary or Test audit report under section 143-27042017
Form AOC - 4 CFS-27042017_signed
Optional Attachment-(2)-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Statement of Subsidiaries as per section 129 - Form AOC-1-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form ADT-1-070116.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-031014.OCT