Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000

Directors

Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
over 10 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 12 years ago

Documents

Form STK-2-10072019-signed
Form MGT-14-20082018_signed
-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
List of share holders, debenture holders;-16082018
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-021115.OCT
Form DIR-12-270915.OCT
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Optional Attachment 1-240915.PDF
Form 18-240214.OCT
Optional Attachment 1-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 2-110613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Acknowledgement of Stamp Duty AoA payment-110613.PDF
AoA - Articles of Association-110613.PDF
Form 1-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF