Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 April 2017
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Sharadchandra Damodar Abhyankar
Sharadchandra Damodar Abhyankar
Director
over 10 years ago
Hari Das Khunteta
Hari Das Khunteta
Director
over 10 years ago
Milind Narendra Patel
Milind Narendra Patel
Director/Designated Partner
almost 14 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
almost 14 years ago

Past Directors

Arun Kumar Saha
Arun Kumar Saha
Director
over 12 years ago
Bhavana Shinde
Bhavana Shinde
Company Secretary
about 13 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Additional Director
about 13 years ago
Rajesh Krishnappa Kotian
Rajesh Krishnappa Kotian
Additional Director
over 13 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
almost 14 years ago

Documents

Form GNL-2-28062017-signed
Copy of MGT-8-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form MGT-14-04052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052017
Optional Attachment-(1)-04052017
Form AOC-4(XBRL)-04052017_signed
Proof of dispatch-26042017
Form DIR-11-26042017_signed
Form DIR-12-26042017_signed
Notice of resignation filed with the company-26042017
Evidence of cessation;-25042017
Notice of resignation;-25042017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Form DIR-12-21022017_signed
Letter of appointment;-20022017
Optional Attachment-(1)-20022017
Form MGT-7-17102016_signed
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Copy of MGT-8-14102016
Evidence of cessation;-05102016
Form DIR-12-05102016_signed
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Notice of resignation;-13082016