Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 April 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Ravindra Saraf
Rajesh Ravindra Saraf
Director/Designated Partner
over 2 years ago
Ambarish Amar Datta
Ambarish Amar Datta
Director/Designated Partner
over 11 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
over 11 years ago
Praveen Kayarambedu Chakravarty
Praveen Kayarambedu Chakravarty
Director
over 11 years ago

Documents

Form STK-2-28062018-signed
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
Form ADT-1-01072016_signed
Copy of written consent given by auditor-01072016
Copy of the intimation sent by company-01072016
Copy of resolution passed by the company-01072016
Form DIR-12-100216.OCT
Optional Attachment 1-100216.PDF
Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form ADT-1-220116.OCT
Form AOC-4-121215.OCT
Optional Attachment 1-271115.PDF
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form MGT-14-231015.OCT
Copy of resolution-231015.PDF
Optional Attachment 1-231015.PDF
Form DIR-12-180915.OCT
Optional Attachment 1-180915.PDF
Letter of Appointment-180915.PDF
Interest in other entities-180915.PDF
Evidence of cessation-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Declaration by person-230914.PDF