Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjita Bhagwan Panda
Ranjita Bhagwan Panda
Additional Director
almost 3 years ago
Pranesh Kejriwal Puranmal
Pranesh Kejriwal Puranmal
Additional Director
almost 3 years ago

Past Directors

Bhagwan Harihar Panda
Bhagwan Harihar Panda
Additional Director
over 11 years ago

Documents

Form STK-2-20112019-signed
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
-18082018
Form MGT-14-17072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Interest in other entities;-10072018
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Interest in other entities-040814.PDF
Evidence of cessation-040814.PDF
Optional Attachment 1-040814.PDF
Letter of Appointment-040814.PDF