Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Oudh Jain
Dhruv Oudh Jain
Director
about 11 years ago
Mahesh Shivlingappa Payannavar
Mahesh Shivlingappa Payannavar
Director
about 14 years ago

Past Directors

Reshma Jayendra Joshi
Reshma Jayendra Joshi
Director
about 9 years ago
Perseus Sohrab Ghista
Perseus Sohrab Ghista
Additional Director
over 9 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
about 12 years ago
Sachin Arvind Sahasrabudhe
Sachin Arvind Sahasrabudhe
Director
about 12 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Director
about 15 years ago
Neha Jain
Neha Jain
Director
over 15 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 15 years ago

Documents

Form DIR-11-10052018_signed
Notice of resignation filed with the company-08052018
Proof of dispatch-08052018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Form INC-22-30062017_signed
Copy of board resolution authorizing giving of notice-23062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-14102016
Form DIR-12-14102016_signed
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed
Notice of resignation filed with the company-30092016