Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,000
Authorised Capital
2,700,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Surendra Gupta
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 14 years ago

Documents

Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form 23B-20062018_signed
Copy of the intimation received from the company - 2021.-19062018
Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form AOC-4-29042018_signed
Form 20B-29042018_signed
Form MGT-7-29042018_signed
Form 23AC-29042018_signed
Notice of resignation filed with the company-08062016
Notice of resignation;-08062016
Optional Attachment-(1)-08062016
Proof of dispatch-08062016