Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aseem Kandulna
Aseem Kandulna
Director/Designated Partner
about 10 years ago
Ajay Narinderkumar Khosla
Ajay Narinderkumar Khosla
Director
about 10 years ago
Girish Babu Valiyaveetil
Girish Babu Valiyaveetil
Director
over 13 years ago

Past Directors

Asha Girish Babu
Asha Girish Babu
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-011015.OCT
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Interest in other entities-011015.PDF
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT