Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Fakira Kumar Swain
Fakira Kumar Swain
Director/Designated Partner
about 6 years ago
Venkatesan Narayanan
Venkatesan Narayanan
Director
about 10 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
almost 12 years ago

Past Directors

Prakash Shankar Borhade
Prakash Shankar Borhade
Additional Director
about 7 years ago
Vinod Vasantlal Mashru
Vinod Vasantlal Mashru
Director
about 9 years ago
Jeevanantham Ganapathy
Jeevanantham Ganapathy
Additional Director
almost 10 years ago
Prashant Shekhar Panda
Prashant Shekhar Panda
Director
almost 12 years ago

Documents

Form STK-2-23082021-signed
-02012020
Form MGT-14-11122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-01102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018