Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Jamunaprasad Maurya
Director
over 13 years ago
over 13 years ago
Deepa Taneja
Director
over 13 years ago
over 13 years ago
Past Directors
Jainendra Patni
Additional Director
over 10 years ago
over 10 years ago
Smita Chetan Kapoor
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22032021-signed
-21062018
Optional Attachment-(5)-21062018
Optional Attachment-(4)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
-05042018
Optional Attachment-(5)-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-061115.OCT
Interest in other entities-051115.PDF
