Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Directors
Nandita Trivedi
Additional Director
over 7 years ago
over 7 years ago
Utkarsh Trivedi
Director
over 11 years ago
over 11 years ago
Sunil Kumar Trivedi
Director
over 11 years ago
over 11 years ago
Past Directors
Patrick De Saedeleir
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-12122019-signed
-06092018
Optional Attachment-(1)-06092018
Form DIR-12-02082018_signed
Notice of resignation;-27072018
Interest in other entities;-27072018
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment 1-011114.PDF
Optional Attachment 2-011114.PDF
Optional Attachment 4-011114.PDF
Optional Attachment 5-011114.PDF
Specimen signature in form 2.10-011114.PDF
Optional Attachment 3-011114.PDF
Form INC-21-011114.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 5-101014.PDF
Specimen signature in form 2.10-101014.PDF
Form INC-21-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Form INC-21-101014.PDF
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
