Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,350,000
Authorised Capital
40,000,000

Directors

Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
almost 3 years ago
Surendra Kumar Sinha
Surendra Kumar Sinha
Director/Designated Partner
almost 9 years ago

Past Directors

Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Director
about 9 years ago
Reema Deepak Maheshwari
Reema Deepak Maheshwari
Director
about 11 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 13 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 13 years ago

Documents

Form INC-28-27102017-signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017
Copy of court order or NCLT or CLB or order by any other competent authority.-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Form PAS-3-31032017_signed
Form MGT-6-31032017_signed
-31032017
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
Copy of Board or Shareholders? resolution-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Form MGT-14-30032017_signed
Optional Attachment-(1)-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Form SH-7-29032017-signed
Form MGT-14-22032017_signed
Copy of the resolution for alteration of capital;-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Optional Attachment-(1)-22032017
Altered memorandum of association-22032017
Altered memorandum of assciation;-22032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Interest in other entities;-21032017
Evidence of cessation;-21032017
Notice of resignation;-21032017