Company Information

CIN

Status

Date of Incorporation

23 March 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,000,000

Authorised Capital

4,000,000

Directors

Anita Gupta

Additional Director
almost 8 years ago

Manoj Gupta Kumar

Director
about 18 years ago

Rajendra Kumar Gupta

Director
over 18 years ago

Shailendra Kumar Gupta

Director
over 18 years ago

Surendra Kumar Gupta

Director
over 20 years ago

Past Directors

Vijay Kumar Gupta

Director
about 16 years ago

Ashok Jagwani

Director
about 17 years ago

Mahendra Kumar Gupta

Director
over 20 years ago

Dwarika Gupta

Director
over 20 years ago

Documents

Evidence of cessation;-04012018

Form DIR-12-04012018_signed

Letter of appointment;-04012018

Notice of resignation;-04012018

Optional Attachment-(1)-04012018

Optional Attachment-(2)-04012018

Optional Attachment-(3)-04012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Form23AC-260315 for the FY ending on-310314.OCT

Frm23ACA-260315 for the FY ending on-310314.OCT

FormSchV-260315 for the FY ending on-310314.OCT

Form66-260315 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-050114.OCT

Form23AC-071113 for the FY ending on-310313.OCT

Frm23ACA-071113 for the FY ending on-310313.OCT

FormSchV-071113 for the FY ending on-310313.OCT

Form66-291013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT

Frm23ACA-031112 for the FY ending on-310312.OCT

FormSchV-031112 for the FY ending on-310312.OCT

Form66-031112 for the FY ending on-310312.OCT

Form23AC-031112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-051011.OCT

Form 32-151211.OCT

Optional Attachment 2-141211.PDF

Optional Attachment 1-141211.PDF

FormSchV-091211 for the FY ending on-290910.OCT

FormSchV-091211 for the FY ending on-310309.OCT

Form66-091211 for the FY ending on-310311.OCT

Form23AC-091211 for the FY ending on-310311.OCT