Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vikram Chopra
Vikram Chopra
Director/Designated Partner
about 15 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
about 15 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
about 12 years ago
Vasu Thirumalai
Vasu Thirumalai
Director
about 15 years ago

Documents

Form STK-2-12032021-signed
-14032018
Form MGT-14-06032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form ADT-1-28062016_signed
Copy of the intimation sent by company-28062016
Copy of written consent given by auditor-28062016
Optional Attachment-(1)-28062016
Form ADT-3-23062016-signed
Resignation letter-22062016
Form MGT-7-271115.OCT
Form AOC-4-271115.OCT
Directors- report as per section 134-3--241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form ADT-1-081015.OCT
Copy of resolution-061015.PDF