Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rohitkumar Gupta .
Rohitkumar Gupta .
Director
over 2 years ago
Kalpana Bheemsingh Rathore
Kalpana Bheemsingh Rathore
Director
over 2 years ago
Kashyap Sanjeev Kumar Gupta
Kashyap Sanjeev Kumar Gupta
Director
about 9 years ago

Past Directors

Kishor Chandrakant Raut
Kishor Chandrakant Raut
Additional Director
over 9 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 22 years ago
Surinder Kumar Omprakash Gupta
Surinder Kumar Omprakash Gupta
Director
almost 22 years ago

Charges

0
28 April 2005
Indian Overseas Bank
1 Crore
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201028
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Evidence of cessation;-15052018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Details of other Entity(s)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Details of other Entity(s)-09052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016_signed
List of share holders, debenture holders;-15042016
Letter of appointment;-15042016
Optional Attachment-(1)-15042016
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Optional Attachment-(2)-15042016
Form MGT-7-15042016_signed
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
-040115.OCT