Company Information

CIN
Status
Date of Incorporation
26 September 2005
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

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Sheela Vinod Gupta
Sheela Vinod Gupta
Director
over 2 years ago
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
about 20 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Additional Director
about 12 years ago

Documents

Optional Attachment-(1)-15102018
Interest in other entities;-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form ADT-3-27102017-signed
Resignation letter-03102017
Form PAS-3-19062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017
Copy of Board or Shareholders? resolution-19062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042017
Supplementary or Test audit report under section 143-27042017
Form AOC - 4 CFS-27042017_signed
Optional Attachment-(2)-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Statement of Subsidiaries as per section 129 - Form AOC-1-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form ADT-1-070116.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-031014.OCT