Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Varsha Hitendra Acharya
Additional Director
over 10 years ago
over 10 years ago
Hitendra Acharya Natwarlal
Additional Director
over 10 years ago
over 10 years ago
Padmnabh Sadashiv Damle
Additional Director
over 10 years ago
over 10 years ago
Sunilkumar Singh
Additional Director
over 10 years ago
over 10 years ago
Jason James Samuel
Director
almost 13 years ago
almost 13 years ago
Rupesh Pradeep Bankhele
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-23062018-signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
-18082017
Optional Attachment-(1)-06072016
Form DIR-12-06072016_signed
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form AOC-4-30062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form ADT-1-28062016_signed
Copy of resolution passed by the company-28062016
Copy of the intimation sent by company-28062016
Copy of written consent given by auditor-28062016
Optional Attachment-(1)-28062016
Form DIR-12-310715.OCT
Optional Attachment 2-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Evidence of cessation-310715.PDF
Interest in other entities-310715.PDF
Optional Attachment 1-310715.PDF
Form INC-22-040715.OCT
Optional Attachment 2-040715.PDF
Optional Attachment 1-040715.PDF
Form MGT-14-030715.OCT
Optional Attachment 1-030715.PDF
Copy of resolution-030715.PDF
Form DIR-12-200515.OCT
Optional Attachment 1-200515.PDF
