Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
44,910,710
Authorised Capital
50,000,000

Directors

Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
over 9 years ago

Past Directors

Makoto Nakao
Makoto Nakao
Director
almost 9 years ago
Ashish Bhasin
Ashish Bhasin
Additional Director
about 10 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 16 years ago

Documents

Form INC-28-04102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form DIR-12-21092018_signed
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Company CSR policy as per section 135(4)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Proof of dispatch-06062017
Form DIR-11-06062017_signed
Acknowledgement received from company-06062017
Notice of resignation filed with the company-06062017
Form DIR-12-06062017_signed