Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
about 9 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 14 years ago
Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
almost 15 years ago

Past Directors

Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 14 years ago

Documents

Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form ADT-3-25092017-signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Resignation letter-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Form DIR-12-08112016_signed
Form MGT-7-08112016_signed
Form DIR-11-30042016_signed
-30042016
Notice of resignation;-29042016
Evidence of cessation;-29042016