Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Hemlata Bharat Kokal
Hemlata Bharat Kokal
Director/Designated Partner
over 8 years ago

Past Directors

Alok Srivastava
Alok Srivastava
Director
over 8 years ago
Bharat Dharamdas Kokal
Bharat Dharamdas Kokal
Additional Director
over 15 years ago
Marco Magnani
Marco Magnani
Director
almost 19 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(1)-08022018
-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(2)-21112017
-21112017
Optional Attachment-(1)-21112017
Form MGT-14-20062017_signed
Optional Attachment-(3)-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Form DIR-12-13062017_signed
Notice of resignation;-13062017
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Optional Attachment-(3)-05062017
Optional Attachment-(2)-05062017
Optional Attachment-(1)-05062017
Form DIR-12-05062017_signed
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017
Letter of appointment;-28042017
Form AOC-4-030116.OCT
Form MGT-7-251215.OCT
-181114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT