Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,010
Authorised Capital
125,000

Directors

Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Director
about 2 years ago

Past Directors

Niru Shivkumar Kanodia
Niru Shivkumar Kanodia
Additional Director
almost 9 years ago
Attilio Cheso
Attilio Cheso
Director
about 12 years ago
Antongiulio La Corte
Antongiulio La Corte
Director
about 13 years ago

Documents

Form STK-2-05062018-signed
Form MGT-14-21042017_signed
Optional Attachment-(2)-21042017
-21042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-20042017
Letter of appointment;-20042017
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Interest in other entities;-20042017
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Acknowledgement received from company-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Interest in other entities;-18042017
Letter of appointment;-18042017
Notice of resignation filed with the company-18042017
Notice of resignation;-18042017
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Form DIR-11-16032017_signed
Proof of dispatch-16032017
Evidence of cessation;-16032017
Optional Attachment-(1)-16032017
Acknowledgement received from company-16032017