Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
265,100,000
Authorised Capital
285,000,000

Directors

Vinod Kumar Shree Gopal Asawa
Vinod Kumar Shree Gopal Asawa
Director/Designated Partner
over 2 years ago
Pramod Bhandari
Pramod Bhandari
Director/Designated Partner
about 8 years ago
Piyushkumar Khaitan Kusum
Piyushkumar Khaitan Kusum
Director
almost 13 years ago
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director
almost 14 years ago

Past Directors

Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
almost 14 years ago

Documents

Form STK-2-26112018-signed
Optional Attachment-(3)-19042018
-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(3)-23012018
-23012018
Optional Attachment-(4)-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Optional Attachment-(1)-30112017
Proof of dispatch-23112017
Optional Attachment-(1)-23112017
Notice of resignation filed with the company-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Interest in other entities;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-17102017_signed