Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vinod Prakash Gupta
Deepak Vinod Prakash Gupta
Director
over 14 years ago
Sudha Ramprakash Gupta
Sudha Ramprakash Gupta
Director
over 14 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(2)-18062018
-18062018
Optional Attachment-(1)-18062018
-14062018
Form MGT-14-23042018_signed
-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(1)-23042018
Form e-CODS-08032018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form ADT-1-16012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Copy of the intimation received from the company - 2021.-16012018
Form AOC-4-16012018_signed
Form 23B-16012018_signed
Form 23AC-16012018_signed
Form 20B-16012018_signed