Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kundan Kumar Gupta
Kundan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ajay Gangadhar
Ajay Gangadhar
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form AOC-4-04012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-08022017_signed
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017
Copy of resolution passed by the company-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form INC-22-26052016_signed
Form MGT-14-26052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
Copies of the utility bills as mentioned above (not older than two months)-26052016
Copy of board resolution authorizing giving of notice-26052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016