Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Shivshankarlal Gupta
Govind Shivshankarlal Gupta
Director/Designated Partner
over 2 years ago
Murugan R Pillai
Murugan R Pillai
Additional Director
over 11 years ago
Shivshankarlal Baghwanlal Gupta
Shivshankarlal Baghwanlal Gupta
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-27092016_signed
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Form ADT-3-26092016-signed
Resignation letter-24092016
Optional Attachment-(1)-24092016
Form 32-250314.OCT
Acknowledgement of Stamp Duty AoA payment-100114.PDF
Acknowledgement of Stamp Duty MoA payment-100114.PDF
Certificate of Incorporation-100114.PDF
Certificate of Incorporation-100114.PDF
Optional Attachment 1-070114.PDF
Optional Attachment 2-070114.PDF
Optional Attachment 3-070114.PDF