Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Manoj Gupta
Director
over 16 years ago
over 16 years ago
Suresh Shyamlal Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjeev Gajanan Borse
Director
about 20 years ago
about 20 years ago
Sanjay Digambar Malve
Director
about 20 years ago
about 20 years ago
Kishor Keshavrao Pachorkar
Director
about 20 years ago
about 20 years ago
Anup Aijanlal Mohabansi
Director
about 20 years ago
about 20 years ago
Ravi Vishwanath Parundekar
Director
about 20 years ago
about 20 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(1)-04082021
-04082021
Optional Attachment-(1)-29072021
-29072021
-05092020
Optional Attachment-(1)-05092020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Optional Attachment-(1)-30082020
List of share holders, debenture holders;-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Optional Attachment-(2)-30082020
Directors report as per section 134(3)-30082020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-27102018_signed
Form MGT-7-28102018_signed
