Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Kailash Wadhwani
Samir Kailash Wadhwani
Director
about 15 years ago

Past Directors

Kailash Pahladrai Wadhwani
Kailash Pahladrai Wadhwani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Evidence of cessation;-25102017
Form DIR-12-25102017_signed
Notice of resignation;-25102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF