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
Nitan Chhatwal
Director/Designated Partner
almost 10 years ago
Tanveer Khan
Tanveer Khan
Director
about 11 years ago
Narendra Achyutrao Korde
Narendra Achyutrao Korde
Director
about 11 years ago
Shweta Shukla
Shweta Shukla
Director/Designated Partner
about 14 years ago
Anupama Shukla
Anupama Shukla
Director/Designated Partner
about 14 years ago
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director/Designated Partner
over 14 years ago

Past Directors

Kiran Vinayakrao Saraf
Kiran Vinayakrao Saraf
Director
about 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