Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Narendra Gupta
Ravi Narendra Gupta
Beneficial Owner
about 6 years ago
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Sheetal Gupta Ravi
Sheetal Gupta Ravi
Additional Director
over 9 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form INC-28-20082020-signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(4)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-22112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Optional Attachment-(1)-22112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Form DPT-3-16082019
Form DPT-3-05072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018