Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mithulal Shankar Lal Bapna
Mithulal Shankar Lal Bapna
Director/Designated Partner
over 2 years ago
Thomas Ritaldo Fernandes
Thomas Ritaldo Fernandes
Director
over 15 years ago
Arun Agarwal
Arun Agarwal
Director
over 15 years ago

Past Directors

Harishkumar Hariprasad Chatterjee
Harishkumar Hariprasad Chatterjee
Additional Director
almost 11 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 15 years ago

Documents

Form STK-2-29062018-signed
-31072017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Form DIR-11-190216.OCT
Form DIR-12-180216.OCT
Interest in other entities-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Form ADT-1-040715.OCT
Form DIR-12-190215.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Evidence of cessation-190215.PDF
Interest in other entities-190215.PDF
Letter of Appointment-190215.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Frm23ACA-081214 for the FY ending on-310314.OCT
FormSchV-100114 for the FY ending on-310313.OCT