Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsha Saxena
Harsha Saxena
Director
over 2 years ago
Shinova Rajesh Soni
Shinova Rajesh Soni
Director
over 6 years ago

Past Directors

Ashok Kumar Saini
Ashok Kumar Saini
Additional Director
almost 10 years ago
Umesh Chandra Dwivedi
Umesh Chandra Dwivedi
Additional Director
almost 10 years ago

Documents

Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Optional Attachment-(2)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(1)-29052018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Interest in other entities-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form23AC-120116 for the FY ending on-310313.OCT
Form MGT-7-220116.OCT