Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaideep Lakshminarayanan .
Jaideep Lakshminarayanan .
Director/Designated Partner
about 9 years ago
Varsha Vinay Ambardekar
Varsha Vinay Ambardekar
Director/Designated Partner
about 9 years ago
Ravish Dhirendra Barahia
Ravish Dhirendra Barahia
Director/Designated Partner
over 13 years ago
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director
over 13 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
-02062018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form DIR-12-02012018_signed
Notice of resignation filed with the company-31052016
Form DIR-12-31052016_signed
Form DIR-11-31052016_signed
Evidence of cessation;-31052016
Acknowledgement received from company-31052016
Notice of resignation;-31052016
Optional Attachment-(1)-31052016
Proof of dispatch-31052016
Form DIR-12-27052016_signed
Interest in other entities;-27052016
Letter of appointment;-27052016
Optional Attachment-(1)-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Letter of Appointment-301215.PDF
Immunity Certificate under CLSS- 2014-300115.PDF