Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satishchandra Ishwarchandra Gupta
Satishchandra Ishwarchandra Gupta
Director/Designated Partner
about 12 years ago
Sharad Ishwarchandra Gupta
Sharad Ishwarchandra Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Avinash Baburao Bhusari
Avinash Baburao Bhusari
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-191115.OCT
-211114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form 32-301113.OCT
Optional Attachment 2-301113.PDF
Optional Attachment 1-301113.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT