Company Information
CIN
Status
Date of Incorporation
14 September 2012
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
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Geeta Sanjay Gupta
Additional Director
over 10 years ago
over 10 years ago
Ajay Rajendraprasad Gupta
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-10072019-signed
Form MGT-7-30092018_signed
Form MGT-14-20082018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(5)-20082018
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
-20082018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Optional Attachment 1-220915.PDF
FormSchV-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-140912.PDF
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Certificate of Incorporation-140912.PDF
Form 1-140912.PDF
Certificate of Incorporation-140912.PDF
