Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
250,000
Directors
Santosh Das
Director
about 2 years ago
about 2 years ago
Rupa Sayiour
Director
over 12 years ago
over 12 years ago
Past Directors
Raj Kumar Singh
Director
about 13 years ago
about 13 years ago
Hanish Toshniwal
Director
about 13 years ago
about 13 years ago
Junaid Mushtaq
Director
over 14 years ago
over 14 years ago
Jugal Lohiya
Director
over 14 years ago
over 14 years ago
Shailendra T Singh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form PAS-3-28072016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072016
Copy of Board or Shareholders? resolution-28072016
Form MGT-7-280116.OCT
Form AOC-4-291115.OCT
Form ADT-1-151015.OCT
Form ADT-1-220715.OCT
Form DIR-12-010715.OCT
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Evidence of cessation-010715.PDF
