Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Sushil Gupta
Sumit Sushil Gupta
Director
over 11 years ago

Past Directors

Sushil Brijlal Gupta
Sushil Brijlal Gupta
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form ADT-1-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Form ADT-1-09122016_signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form AOC-4-27112016_signed
Form MGT-7-27112016_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
Optional Attachment 2-240215.PDF
Optional Attachment 1-240215.PDF
Form INC-21-240215.PDF