Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sikandar Radhe Shyam Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Narendra Kumar Radhesham Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kantilal Dalichand Jain
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Prabodh Mehta
Additional Director
almost 8 years ago
almost 8 years ago
Vinayak Gurunath Main
Additional Director
almost 8 years ago
almost 8 years ago
Apparao Matta
Additional Director
over 8 years ago
over 8 years ago
Deepak Jagdish Joshi
Additional Director
over 9 years ago
over 9 years ago
Nikhil Rajendra Nangalia
Additional Director
over 9 years ago
over 9 years ago
Arvind Shiv Narayan Trivedi
Additional Director
over 9 years ago
over 9 years ago
Nagendra Patel Kedar
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Gopal Bhandari
Additional Director
almost 10 years ago
almost 10 years ago
Jayantilal Heerachand Dhanrecha
Director
over 10 years ago
over 10 years ago
Nareshkumar Heeralalji Parihar
Additional Director
over 12 years ago
over 12 years ago
Suresh Saha
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar
Director
about 13 years ago
about 13 years ago
Mukesh Ramakant Chulate
Director
about 13 years ago
about 13 years ago
Documents
Form 20B-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(2)-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
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Optional Attachment-(5)-09042018
Optional Attachment-(4)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Declaration by first director-09042018
Optional Attachment-(1)-09022018
Declaration by first director-09022018
Interest in other entities;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
