Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
48,200,000
Authorised Capital
50,000,000

Directors

Kantilal Mithailal Gupta
Kantilal Mithailal Gupta
Director
almost 22 years ago
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
almost 22 years ago

Documents

Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form MGT-14-19042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Altered articles of association-08032017
Altered memorandum of association-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form INC-22-17092016_signed
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form23AC-020215 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-021214 for the FY ending on-310314.OCT