Company Information

CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,504,000
Authorised Capital
21,600,000

Directors

Rahul Jagnani .
Rahul Jagnani .
Director
over 13 years ago

Past Directors

Gopal Gaurisaria
Gopal Gaurisaria
Director
over 10 years ago
Shyam Sunder Parasrampuria
Shyam Sunder Parasrampuria
Director
over 13 years ago
Vinay Agrawal
Vinay Agrawal
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 15 years ago
Harish Sharma
Harish Sharma
Director
about 15 years ago

Documents

Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-02052016
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form MGT-7-02052016_signed
Form AOC-4-02052016_signed
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form INC-22-141015.OCT
Form DIR-11-010415.OCT
-281214.OCT