Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago

Past Directors

Pankaj Giriraj Sindhu
Pankaj Giriraj Sindhu
Director
over 9 years ago
Ritwik Bhatnagar
Ritwik Bhatnagar
Managing Director
almost 12 years ago
Karim Soliman
Karim Soliman
Additional Director
over 13 years ago
Nusrat Siddiqui
Nusrat Siddiqui
Director
about 14 years ago
Athar Islamul Haque Siddiqui
Athar Islamul Haque Siddiqui
Director
about 14 years ago

Registered Trademarks

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Charges

25 Lak
29 November 2014
Hdfc Bank Limited
25 Lak
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0

Documents

Form DIR-11-11062018_signed
Notice of resignation filed with the company-11062018
Proof of dispatch-11062018
Form DIR-12-30122017_signed
Notice of resignation;-29122017
Evidence of cessation;-29122017
List of share holders, debenture holders;-03062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03062017
Form AOC - 4 CFS-03062017_signed
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Statement of Subsidiaries as per section 129 - Form AOC-1-01062017
Optional Attachment-(1)-01062017
Form INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copy of board resolution authorizing giving of notice-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form DIR-12-14062016_signed
Interest in other entities;-14062016
Letter of appointment;-14062016
Declaration by first director-14062016
Form AOC4-CFS-030116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-100915 for the FY ending on-310314.OCT
FormSchV-190815 for the FY ending on-310314.OCT
Form DIR-12-060515.OCT