Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Lata Pandey
Asha Lata Pandey
Director/Designated Partner
about 7 years ago
Koushik Jagathalaprathaban
Koushik Jagathalaprathaban
Director/Designated Partner
over 13 years ago

Past Directors

Karishma Upadhyay Koushik
Karishma Upadhyay Koushik
Additional Director
almost 10 years ago
Kashyap Yeshwant Mansata
Kashyap Yeshwant Mansata
Director
over 13 years ago

Documents

Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-20122018_signed
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Evidence of cessation-250116.PDF