Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kartik Iyer
Kartik Iyer
Director/Designated Partner
over 2 years ago
Narayan Devanathan
Narayan Devanathan
Director/Designated Partner
about 8 years ago
Zahir Gulzar Mirza
Zahir Gulzar Mirza
Director
over 14 years ago

Past Directors

Pratap Dasgupta
Pratap Dasgupta
Additional Director
about 9 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 14 years ago

Documents

Form INC-28-17072018-signed
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Form ADT-3-26122017-signed
Resignation letter-18122017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Form DIR-12-31052017_signed
Form DIR-11-31052017_signed
Notice of resignation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Letter of appointment;-26052017
Optional Attachment-(1)-26052017
Acknowledgement received from company-25052017
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Form DIR-12-03012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-26122016