Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,200,000
Authorised Capital
20,000,000

Directors

Sankaranarayanan Subramanian
Sankaranarayanan Subramanian
Director
almost 11 years ago

Past Directors

Nisha Kishan Mehra
Nisha Kishan Mehra
Additional Director
about 8 years ago
Satpal Singh Oberai
Satpal Singh Oberai
Director
almost 11 years ago
Jennifer Isaac
Jennifer Isaac
Director
almost 11 years ago

Documents

Notice of resignation;-16072018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Letter of appointment;-10102017
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Form DIR-12-161215-141215.PDF
Form MGT-7-091215.OCT
Form ADT-1-181015.OCT
Form MGT-14-280415.OCT
Form DIR-12-280415.OCT
Form MR-1-280415-240415.PDF
Copy of resolution-280415.PDF
Copy of shareholder resolution-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 3-280415.PDF