Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Sadhana Mishra
Sadhana Mishra
Additional Director
almost 10 years ago
Ramesh Tachanadath
Ramesh Tachanadath
Director
about 11 years ago
Krishna Vishwanath Chavan
Krishna Vishwanath Chavan
Additional Director
about 12 years ago
Sanjaykumar Housila Prasad Mishra
Sanjaykumar Housila Prasad Mishra
Additional Director
over 13 years ago
Narayana Perumal Suresh
Narayana Perumal Suresh
Director
over 13 years ago

Charges

70 Lak
25 January 2016
Axis Bank Limited
70 Lak
25 January 2016
Others
0
25 January 2016
Others
0
25 January 2016
Others
0

Documents

Form DIR-11-22032019_signed
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Form DIR-12-20022018_signed
Optional Attachment-(1)-19022018
Instrument(s) of creation or modification of charge;-27042016
Form CHG-1-27042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
Letter of appointment;-06042016
Form_DIR-12-06.06.16-LKWTR_APP_AND_RSGN-sgn_CSALKA39_20160406132906.pdf-06042016
Evidence of cessation;-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Notice of resignation;-06042016
Form DIR-11-31032016_signed
-31032016
Form PAS-3-230316.OCT
Form MGT-14-230316.OCT
List of allottees-230316.PDF
Copy of resolution-230316.PDF
Resltn passed by the BOD-230316.PDF
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT