Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
20,000,000
Directors
Ashish Bharadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Varma
Director/Designated Partner
about 12 years ago
about 12 years ago
Purushottam Srinivasan
Director
about 13 years ago
about 13 years ago
Ramashrya Ramjag Yadav
Director
about 13 years ago
about 13 years ago
Past Directors
Subhash Kumar Bansal
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-29112018-signed
-09072018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors? report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4 additional attachment-25112016_signed
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Notice of resignation;-26042016
Optional Attachment-(1)-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form DIR-12-25042016_signed
Letter of appointment;-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Interest in other entities;-25042016
Form AOC-4-211215.OCT
Form MGT-7-011215.OCT
Form INC-22-110615.OCT
Optional Attachment 1-110615.PDF
