Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Prabhudayal Khandelwal
Omprakash Prabhudayal Khandelwal
Director
over 7 years ago
Pranali Jhalani
Pranali Jhalani
Director/Designated Partner
about 10 years ago

Past Directors

Siddharth Gaur
Siddharth Gaur
Director
about 11 years ago
Tanzeer Reen
Tanzeer Reen
Director
about 13 years ago

Documents

Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Form ADT-1-241015.OCT
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Evidence of cessation-140815.PDF
Optional Attachment 1-140815.PDF
Letter of Appointment-140815.PDF
Form DIR-11-140815.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF