Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,700,000
Authorised Capital
15,000,000

Directors

Sujata Kiran Patwardhan
Sujata Kiran Patwardhan
Director/Designated Partner
about 7 years ago
Vinit Krishna Rau
Vinit Krishna Rau

over 15 years ago
Vinit Rau Krishna
Vinit Rau Krishna
Director/Designated Partner
over 15 years ago

Past Directors

Ankita Dhabhai
Ankita Dhabhai
Director
about 7 years ago
Kiran Dinkar Patwardhan
Kiran Dinkar Patwardhan
Director
over 15 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-26042019_signed
-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-14-01022019-signed
Form SH-7-24012019-signed
Altered articles of association-22012019
Altered memorandum of association-22012019
Copy of the resolution for alteration of capital;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(4)-22012019
Optional Attachment-(2)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(3)-22012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Evidence of cessation;-27102018