Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Dhalpe
Raju Dhalpe
Additional Director
over 2 years ago
Mahendra Singh Sisodhiya
Mahendra Singh Sisodhiya
Director/Designated Partner
over 7 years ago
Pankaj Sharma
Pankaj Sharma
Additional Director
over 9 years ago
Nitin Bhatia
Nitin Bhatia
Director
over 13 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 11 years ago
Sunita Saklecha
Sunita Saklecha
Director
over 12 years ago
Prafull Saklecha
Prafull Saklecha
Director
almost 15 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-01102019
-01102019
-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
-09052019
Form MGT-7-06032017_signed
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-25022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Form DIR-11-25072016_signed
Proof of dispatch-23072016
Notice of resignation filed with the company-23072016
Form DIR-11-23072016_signed
Acknowledgement received from company-23072016
Notice of resignation;-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form AOC-4-030116.OCT
Form23AC-271215 for the FY ending on-310314.OCT
Form ADT-1-311215.OCT
FormSchV-251215 for the FY ending on-310314.OCT
Form DIR-12-301215.OCT
Form MGT-7-311215.OCT
Form DIR-12-211014.OCT