Company Information
CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anjana Gupta
Director
almost 3 years ago
almost 3 years ago
Gunjan Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Deepak Chakalakal Devassy
Director
over 27 years ago
over 27 years ago
Nagaraj Krishnamurthy
Director
over 27 years ago
over 27 years ago
Santosh Rajan Pillai
Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-22042021-signed
Optional Attachment-(1)-09042019
-09042019
-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form INC-22-26092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Notice of resignation;-26092016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-021011.OCT
