Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
79,811,000
Authorised Capital
100,000,000

Directors

Vinoo George
Vinoo George
Director/Designated Partner
almost 3 years ago
Gulabsing Girase
Gulabsing Girase
Director/Designated Partner
over 3 years ago
Sushil Jain
Sushil Jain
Additional Director
over 8 years ago
Saurabh Mundhra
Saurabh Mundhra
Director/Designated Partner
over 8 years ago
Randhirsingh Sardarsingh Rathod
Randhirsingh Sardarsingh Rathod
Director
almost 11 years ago

Past Directors

Pravesh Kumar
Pravesh Kumar
Director
over 8 years ago
Rajdeep Gulabsing Girase
Rajdeep Gulabsing Girase
Additional Director
almost 9 years ago
Krishna Dunda Nipurte
Krishna Dunda Nipurte
Additional Director
almost 9 years ago

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Form DIR-11-19092017_signed
Optional Attachment-(1)-19092017
Proof of dispatch-19092017
Notice of resignation;-19092017
Notice of resignation filed with the company-19092017
Acknowledgement received from company-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Declaration by first director-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Interest in other entities;-06092017
Form SH-7-25082017-signed
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Form MGT-7-21082017_signed
Optional Attachment-(1)-18082017
Form AOC-4-18082017_signed
Form MGT-14-11082017_signed
Optional Attachment-(1)-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Optional Attachment-(2)-11082017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form GNL-2-24072017-signed