Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
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
about 14 years ago

Documents

Form STK-2-10072019-signed
Form MGT-14-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Optional Attachment-(5)-20082018
Optional Attachment-(4)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
List of share holders, debenture holders;-16082018
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-12-311015.OCT
Form DIR-12-250915.OCT
Optional Attachment 1-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form23AC-120314 for the FY ending on-310313.OCT
FormSchV-120314 for the FY ending on-310313.OCT
Form23AC-110314 for the FY ending on-310312.OCT
FormSchV-110314 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-171011.PDF
Acknowledgement of Stamp Duty MoA payment-171011.PDF
Certificate of Incorporation-171011.PDF