Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Mukesh Batra
Akshay Mukesh Batra
Director
over 13 years ago

Past Directors

Bindu Manoj Sharma
Bindu Manoj Sharma
Additional Director
about 9 years ago
Aaras Pradeep Vasa
Aaras Pradeep Vasa
Additional Director
over 9 years ago
Mukesh Munish Batra
Mukesh Munish Batra
Director
over 13 years ago

Documents

Form INC-28-14092018-signed
Optional Attachment-(2)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Form MGT-14-22052018_signed
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-17112016_signed
Letter of appointment;-16112016
Interest in other entities;-16112016
Evidence of cessation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Declaration by first director-16112016
Notice of resignation;-16112016
Optional Attachment-(1)-16112016
Proof of dispatch-13092016
Form DIR-11-13092016_signed
Notice of resignation filed with the company-13092016
Acknowledgement received from company-13092016