Company Information

CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
over 8 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director
over 19 years ago

Past Directors

Imran Saleem Shah
Imran Saleem Shah
Director
over 10 years ago
Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
over 19 years ago

Documents

Form INC-28-17102018-signed
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Copy of written consent given by auditor-01012018
Copy of the intimation sent by company-01012018
Copy of resolution passed by the company-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
Letter of appointment;-17112017
Evidence of cessation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Form MGT-6-08062017_signed
-08062017
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
Optional Attachment-(1)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Form DIR-12-21052017_signed
Letter of appointment;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017