Company Information

CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Surendra Gupta
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
Dilip Rajender Gupta
Dilip Rajender Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 13 years ago

Documents

Form STK-2-06012020-signed
Form MGT-14-20082018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Letter of appointment;-07052017
Notice of resignation filed with the company-07052017
Notice of resignation;-07052017
Optional Attachment-(1)-07052017
Proof of dispatch-07052017
Acknowledgement received from company-07052017
Evidence of cessation;-07052017
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Letter of appointment;-15062016
Notice of resignation;-15062016
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016