Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000

Directors

Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
over 10 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 13 years ago

Documents

Form STK-2-07012020-signed
Form MGT-14-30092018_signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(5)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-021115.OCT
Form DIR-12-240915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Optional Attachment 1-220915.PDF
FormSchV-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310312.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310312.OCT
Certificate of Incorporation-200312.PDF