Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Ramdhani Gupta
Vinay Ramdhani Gupta
Director
over 12 years ago
Asha Binod Gupta
Asha Binod Gupta
Director
over 12 years ago
Binod Ramdhani Gupta
Binod Ramdhani Gupta
Director
over 12 years ago

Documents

Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-20082018
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-16042018
Form 23AC-13042018_signed
Form 66-13042018_signed
Form AOC-4-13042018_signed
Form 20B-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed