Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilesh Nanu Gupta
Nilesh Nanu Gupta
Director/Designated Partner
over 2 years ago
Ashish Nanu Gupta
Ashish Nanu Gupta
Director/Designated Partner
over 2 years ago
Nanu Narotaram Gupta
Nanu Narotaram Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
List of share holders, debenture holders;-29092019
Optional Attachment-(1)-29092019
Directors report as per section 134(3)-29092019
Form AOC-4-29092019_signed
Form MGT-7-29092019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
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.-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Optional Attachment-(1)-09092018
Optional Attachment-(2)-03082017
List of share holders, debenture holders;-03082017