Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
453,000
Authorised Capital
500,000

Directors

Kamlesh Chiranjilal Gupta
Kamlesh Chiranjilal Gupta
Director
over 17 years ago
Pravin C R Gupta Gupta
Pravin C R Gupta Gupta
Director
over 18 years ago

Past Directors

Rajendra Kantilal Agarwal
Rajendra Kantilal Agarwal
Director
over 18 years ago

Documents

Form STK-2-19022021-signed
Optional Attachment-(1)-26062018
-26062018
-04042018
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032018
Copy of Board or Shareholders? resolution-12032018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form ADT-1-15022017_signed
Copy of resolution passed by the company-15022017
Optional Attachment-(1)-15022017
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14022017
Form AOC-4 additional attachment-14022017_signed
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Form ADT-1-240915.OCT