Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Ramakant Gupta
Rajesh Ramakant Gupta
Director/Designated Partner
over 2 years ago
Chaitanya Chandrashekar Nayak
Chaitanya Chandrashekar Nayak
Director/Designated Partner
almost 8 years ago

Past Directors

Suryakant Ramchandra Malap
Suryakant Ramchandra Malap
Director
almost 16 years ago
Mita Arup Sarkar
Mita Arup Sarkar
Director
almost 16 years ago
Kirit Dahyabhai Patel
Kirit Dahyabhai Patel
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Optional Attachment-(2)-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Notice of resignation;-09022018