Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Barinder Puri
Barinder Puri
Director/Designated Partner
over 2 years ago
Ashish Verma
Ashish Verma
Director/Designated Partner
over 2 years ago
Raghavendra Agarwal
Raghavendra Agarwal
Director
over 16 years ago
Vivek Partap Narain
Vivek Partap Narain
Director
over 16 years ago
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Director
almost 19 years ago

Past Directors

Vivek Vasant Tamhane
Vivek Vasant Tamhane
Additional Director
almost 10 years ago
Rajender Kumar
Rajender Kumar
Director
about 13 years ago
Praveen Busra
Praveen Busra
Director
about 13 years ago
Arvind Ghei
Arvind Ghei
Director
almost 19 years ago

Documents

Form STK-2-07062021-signed
-20092019
-13052019
Optional Attachment-(1)-13052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of other Entity(s)-17112017
Optional Attachment-(1)-17112017
Form DIR-12-16112017_signed
Form DIR-12-23102017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-17102017_signed
Form DIR-12-15102017_signed
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Declaration by first director-12102017
Letter of appointment;-12102017
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016