Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashokkumar Musaddilal Gupta
Ashokkumar Musaddilal Gupta
Director
about 8 years ago
Reena Rajendra Gupta
Reena Rajendra Gupta
Director
about 8 years ago

Past Directors

Aniruddh Gupta
Aniruddh Gupta
Whole Time Director
about 13 years ago
Manikchand Musaddilal Gupta
Manikchand Musaddilal Gupta
Managing Director
about 13 years ago

Documents

Form STK-2-25032021-signed
Form MGT-14-21022019_signed
-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form DIR-12-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-100214.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
MoA - Memorandum of Association-161112.PDF