Company Information
CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
108,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Rajendraprasad Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Geeta Sanjay Gupta
Additional Director
over 9 years ago
over 9 years ago
Ajay Rajendraprasad Gupta
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-10072019-signed
Form MGT-14-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Optional Attachment-(5)-20082018
Optional Attachment-(4)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
List of share holders, debenture holders;-16082018
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-311015.OCT
Form DIR-12-250915.OCT
Optional Attachment 1-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form23AC-120314 for the FY ending on-310313.OCT
FormSchV-120314 for the FY ending on-310313.OCT
Form23AC-110314 for the FY ending on-310312.OCT
FormSchV-110314 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-171011.PDF
Acknowledgement of Stamp Duty MoA payment-171011.PDF
Certificate of Incorporation-171011.PDF