Company Information

CIN
Status
Date of Incorporation
07 December 2013
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
about 12 years ago

Past Directors

Aaras Pradeep Vasa
Aaras Pradeep Vasa
Additional Director
about 9 years ago
Mukesh Munish Batra
Mukesh Munish Batra
Director
about 12 years ago

Documents

Form INC-28-14092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form AOC-4-18052017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-11-28122016_signed
Form DIR-12-28122016_signed
Interest in other entities;-28122016
Letter of appointment;-28122016
Notice of resignation filed with the company-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016
Proof of dispatch-28122016
Acknowledgement received from company-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT