Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
almost 3 years ago
Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Additional Director
almost 11 years ago
Anil L Biyani
Anil L Biyani
Director
over 14 years ago

Past Directors

Kalpana Sanjeev Attal
Kalpana Sanjeev Attal
Director
about 10 years ago
Vikas Mahaveer Rathi
Vikas Mahaveer Rathi
Director
almost 12 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago

Documents

Form INC-28-21092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Interest in other entities;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
WC-Form_AOC4-XBRL_Signed_MUKESH3519_20161117182948.pdf-17112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Resignation Letter-201115.PDF