Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Ramesh Jethanand Wadhwa
Ramesh Jethanand Wadhwa
Director/Designated Partner
over 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 11 years ago
Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director
over 14 years ago

Past Directors

Navin Jain
Navin Jain
Director
about 10 years ago
Mamta Shirish Jhawar
Mamta Shirish Jhawar
Director
over 12 years ago
Tamhant Jain
Tamhant Jain
Director
about 14 years ago

Documents

Form INC-28-23072018-signed
Optional Attachment-(3)-23072018
Optional Attachment-(4)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Optional Attachment-(1)-02072018
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(3)-25092017
Form MGT-6-10042017_signed
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
-10042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Proof of dispatch-29072016
Form DIR-12-29072016_signed