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

Past Directors

Sarika Vaibhav Samant
Sarika Vaibhav Samant
Additional Director
over 9 years ago
Kulbir Singh Rana
Kulbir Singh Rana
Additional Director
over 9 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