Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitan Chhatwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Tanveer Khan
Director
almost 11 years ago
almost 11 years ago
Narendra Achyutrao Korde
Director
almost 11 years ago
almost 11 years ago
Shweta Shukla
Director/Designated Partner
about 14 years ago
about 14 years ago
Anupama Shukla
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Kalicharan Shukla
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kiran Vinayakrao Saraf
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019
Form DIR-11-17122018_signed
Notice of resignation filed with the company-17122018
Proof of dispatch-17122018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form DIR-12-12042016_signed
Interest in other entities;-12042016
Letter of appointment;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF
Minutes of Meeting-030215.PDF
Form MGT-14-290115.PDF
MoA - Memorandum of Association-290115.PDF
Copy of resolution-290115.PDF
AoA - Articles of Association-290115.PDF
Copy of Board Resolution-200115.PDF
Form DIR-12-160115.OCT
Interest in other entities-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
