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 .
Director
almost 3 years ago
almost 3 years ago
Kalpana Bheemsingh Rathore
Director
almost 3 years ago
almost 3 years ago
Kashyap Sanjeev Kumar Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Kishor Chandrakant Raut
Additional Director
almost 10 years ago
almost 10 years ago
Sanjeev Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Surinder Kumar Omprakash Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
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
