Company Information
CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Reeta Dheeraj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dheeraj Subhash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form STK-2-08012020-signed
-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form23AC-031214 for the FY ending on-310314.OCT
