Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
182,105,000
Authorised Capital
210,000,000

Directors

Kaushik Hirji Karani
Kaushik Hirji Karani
Director/Designated Partner
over 2 years ago
Rajeev Khandal
Rajeev Khandal
Director/Designated Partner
almost 3 years ago
Prashant Shashikant Mody
Prashant Shashikant Mody
Director/Designated Partner
almost 3 years ago
Deepak Mundra
Deepak Mundra
Director
over 11 years ago

Past Directors

Sarika Vaibhav Samant
Sarika Vaibhav Samant
Additional Director
almost 10 years ago
Kulbir Singh Rana
Kulbir Singh Rana
Additional Director
almost 10 years ago

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Copy of MGT-8-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Form MGT-7-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
Form MGT-6-20052017_signed
Optional Attachment-(1)-10052017
-10052017
Evidence of cessation;-26042017
Notice of resignation;-26042017
Form DIR-12-26042017_signed
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Altered memorandum of association-13012017
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_Burlington_JITENDRAS17_20161126160152.pdf-26112016
Form CHG-1-27102016
Optional Attachment-(1)-27102016
Instrument(s) of creation or modification of charge;-27102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161027
Form DIR-12-25102016_signed