Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Rakesh Sajjan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vedant Rakesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form ADT-1-240115.OCT
Form66-230115 for the FY ending on-310314.OCT
