Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Kamal Poddar
Kamal Poddar
Director/Designated Partner
over 2 years ago
Ajay R Kejriwal
Ajay R Kejriwal
Director/Designated Partner
about 9 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 16 years ago

Past Directors

Vijay Rajendra Kejriwal
Vijay Rajendra Kejriwal
Additional Director
over 9 years ago
Anoop Tibrewal
Anoop Tibrewal
Director
about 10 years ago
Sunit Phuskhania
Sunit Phuskhania
Director
almost 13 years ago
Govind Ram Patodia
Govind Ram Patodia
Director
almost 16 years ago

Documents

Form INC-28-01102018-signed
Form AOC-4(XBRL)-29092018_signed
Optional Attachment-(3)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017
Form AOC-4(XBRL)-09102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4(XBRL)-09112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Form DIR-12-12102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062016
Acknowledgement received from company-25082016
Proof of dispatch-25082016
Notice of resignation filed with the company-25082016
Form DIR-11-25082016_signed
Optional Attachment-(2)-24082016
Notice of resignation;-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016