Company Information

CIN
Status
Date of Incorporation
03 April 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-2-22102021-signed
Optional Attachment-(5)-06102018
Optional Attachment-(4)-06102018
Optional Attachment-(3)-06102018
-06102018
Optional Attachment-(1)-06102018
Optional Attachment-(2)-06102018
Form MGT-14-20082018_signed
Optional Attachment-(5)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-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
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_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-12-311015.OCT
Form DIR-12-250915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF