Company Information
CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Nandan Brijbandhu Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shivangi Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sangithaa Gupta Brijbandhu
Director/Designated Partner
about 39 years ago
about 39 years ago
Documents
Form INC-28-18052018-signed
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(4)-07052018
Optional Attachment-(5)-07052018
Optional Attachment-(1)-07052018
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Copy of court order or NCLT or CLB or order by any other competent authority.-08032018
Optional Attachment-(1)-08032018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Statement of Subsidiaries as per section 129 - Form AOC-1-27022018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-03022017
Statement of Subsidiaries as per section 129 - Form AOC-1-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Copy of the resolution for alteration of capital;-07042016
Optional Attachment-(1)-07042016
Form PAS-3-04042016_signed
Copy of Board or Shareholders? resolution-04042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Form SH-7-210316.PDF
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF
MoA - Memorandum of Association-210316.PDF
