Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
132,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago
Dilip Rajender Gupta
Dilip Rajender Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Rinki Kanhya Rathod
Rinki Kanhya Rathod
Director
over 6 years ago
Kanhaiya Vaikunth Rathod
Kanhaiya Vaikunth Rathod
Director
over 6 years ago
Vijay Chotelal Gupta
Vijay Chotelal Gupta
Director
over 9 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 14 years ago
Munni Vijay Gupta
Munni Vijay Gupta
Director
over 19 years ago

Charges

25 Crore
28 March 2013
State Bank Of India
25 Crore
28 March 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0

Documents

Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
Optional Attachment-(1)-27042019
Form AOC-4(XBRL)-27042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
List of share holders, debenture holders;-27062018
Form 23AC-XBRL-07052018_signed
Optional Attachment-(4)-05052018
Optional Attachment-(3)-05052018
XBRL document in respect of balance sheet 05052018 for the financial year ending on 31032011
Optional Attachment-(2)-04052018
XBRL document in respect of balance sheet 04052018 for the financial year ending on 31032012
Optional Attachment-(3)-04052018
Form 23AC-XBRL-02052018_signed
Optional Attachment-(1)-01052018