Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Neeraj Gupta
Priti Neeraj Gupta
Director/Designated Partner
about 9 years ago
Neeraj Sureshchandra Gupta
Neeraj Sureshchandra Gupta
Director
over 13 years ago

Past Directors

Pankaj Sureshchandra Gupta
Pankaj Sureshchandra Gupta
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-01102019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Optional Attachment-(1)-09052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Optional Attachment-(2)-19102016
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Letter of appointment;-19102016
Form DIR-12-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(4)-19102016
Optional Attachment-(3)-19102016