Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumitkumar Vinodkumar Gupta
Sumitkumar Vinodkumar Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Sunilkumar Rajkumar Gupta
Sunilkumar Rajkumar Gupta
Additional Director
almost 10 years ago
Philp Unger Schlafrig
Philp Unger Schlafrig
Director
over 10 years ago
Rajiv Lochan Sahu
Rajiv Lochan Sahu
Additional Director
about 11 years ago
Randal Palma Peace Mauricio
Randal Palma Peace Mauricio
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-22042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042018
Copies of the utility bills as mentioned above (not older than two months)-22042018
Copy of board resolution authorizing giving of notice-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Optional Attachment-(1)-20012017
Form ADT-3-12012017-signed