Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Geetanjali Puneet Gupta
Geetanjali Puneet Gupta
Director
over 8 years ago
Ravindra Mohan Pritamchand Gupta
Ravindra Mohan Pritamchand Gupta
Director
over 12 years ago
Puneet Ravinder Gupta
Puneet Ravinder Gupta
Director
over 25 years ago
Janak Ravindra Mohan Gupta
Janak Ravindra Mohan Gupta
Director
over 30 years ago

Documents

Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Letter of appointment;-06102017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-211115 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form ADT-1-191015.OCT
FormSchV-050614 for the FY ending on-310313.OCT
Form23AC-050614 for the FY ending on-310313.OCT
Form GNL.2-050614.PDF