Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salini Rajiv Menon
Salini Rajiv Menon
Director
almost 11 years ago

Past Directors

Vijaya Pilaka
Vijaya Pilaka
Director
over 8 years ago
Rama Joga Pilaka Rao
Rama Joga Pilaka Rao
Director
over 8 years ago
Sunita Vatsa
Sunita Vatsa
Director
almost 11 years ago

Documents

Form ADT-1-18012019_signed
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171110
Form MGT-14-24102017-signed
Altered articles of association-09102017
Altered memorandum of association-09102017
Optional Attachment-(1)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017