Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijaykumar Barsati Prajapati
Director
almost 4 years ago
almost 4 years ago
Murarilal Hajarilal Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Vishal Naresh Gupta
Additional Director
over 7 years ago
over 7 years ago
Madan Krishna Patil
Director
over 13 years ago
over 13 years ago
Mukund Babaji Pednekar
Director
over 13 years ago
over 13 years ago
Ratilal Gupta
Director
over 13 years ago
over 13 years ago
Mohan Hazarilal Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-29122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form AOC-4-24122020_signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form ADT-1-30032017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Copy of resolution passed by the company-30032017
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Form 20B-30032017_signed
Form 23B for period 100912 to 310313-110912.OCT
Acknowledgement of Stamp Duty AoA payment-100912.PDF
Acknowledgement of Stamp Duty MoA payment-100912.PDF
