Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,000
Authorised Capital
10,000,000

Directors

Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
over 6 years ago
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
about 15 years ago

Documents

Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-27062018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
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-12-260915.OCT