Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Singh Gupta
Gurmeet Singh Gupta
Additional Director
over 13 years ago

Past Directors

Harmeet Singh Gupta
Harmeet Singh Gupta
Director
over 8 years ago
Hitesh Asoo Nihalani
Hitesh Asoo Nihalani
Additional Director
over 13 years ago
Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Director
over 31 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Director
over 31 years ago
Sailesh Bansilal Shah
Sailesh Bansilal Shah
Director
over 31 years ago

Documents

Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Form DIR-11-22062017_signed
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Acknowledgement received from company-22062017
Notice of resignation;-22062017
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Notice of resignation;-17052016
Optional Attachment-(1)-17052016
Form DIR-11-25042016_signed
-25042016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
FormSchV-301115 for the FY ending on-310312.OCT
Form23AC-301115 for the FY ending on-310314.OCT