Company Information
CIN
Status
Date of Incorporation
04 January 2010
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
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aaras Pradeep Vasa
Additional Director
about 9 years ago
about 9 years ago
Mukesh Munish Batra
Director
almost 16 years ago
almost 16 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 MGT-6-17012018
-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
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
List of share holders, debenture holders;-27112017
Form DIR-11-31122016_signed
Acknowledgement received from company-30122016
Notice of resignation filed with the company-30122016
Proof of dispatch-30122016
Letter of appointment;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Interest in other entities;-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
