Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Priyanka Chris George
Priyanka Chris George
Director/Designated Partner
almost 3 years ago
Swati Sunil Chandarana
Swati Sunil Chandarana
Additional Director
almost 9 years ago
Sandeep Jagjeevan Modi
Sandeep Jagjeevan Modi
Director/Designated Partner
over 15 years ago
Bharat Jagjivan Bhate
Bharat Jagjivan Bhate
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-14062021-signed
Optional Attachment-(1)-19062019
-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(5)-19062019
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(5)-23042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Declaration by first director-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Letter of appointment;-14022017
Interest in other entities;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017
Form MGT-7-09012017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161109
Form MGT-14-28102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161028
Optional Attachment-(2)-26102016
Altered memorandum of association-26102016