Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aviroop Roy
Aviroop Roy
Additional Director
almost 8 years ago
Rajat Kumar Sharma
Rajat Kumar Sharma
Director/Designated Partner
about 10 years ago
Jolly Krishanmurari Mathur
Jolly Krishanmurari Mathur
Manager/Secretary
about 13 years ago

Past Directors

Jagannathan Ravi
Jagannathan Ravi
Director
about 10 years ago
Ranjeet Anand Oak
Ranjeet Anand Oak
Director
about 13 years ago

Documents

Form DIR-12-30012018_signed
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Interest in other entities;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-190316.OCT
Evidence of cessation-180316.PDF
Form AOC-4-180316.OCT
Form DIR-11-090316.OCT
Form MGT-7-111115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF
Optional Attachment 1-061115.PDF
Optional Attachment 2-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Optional Attachment 1-051115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 4-021115.PDF
Optional Attachment 2-021115.PDF