Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
0
Authorised Capital
0
Directors
Amit Bapna
Director
about 9 years ago
about 9 years ago
Surinder Singh Kohli
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Aman Gudral
Director
almost 5 years ago
almost 5 years ago
Paresh Purushottamlal Rathod
Additional Director
over 5 years ago
over 5 years ago
Madan Mohan Chaturvedi
Additional Director
over 6 years ago
over 6 years ago
Vijayendra Nath Kaul
Additional Director
almost 12 years ago
almost 12 years ago
Yogendra Narain
Additional Director
almost 12 years ago
almost 12 years ago
Rajendra Prabhakar Chitale
Additional Director
almost 12 years ago
almost 12 years ago
Ramachandran Jayaraman
Additional Director
almost 12 years ago
almost 12 years ago
Hasit Navinchandra Shukla
Director
about 12 years ago
about 12 years ago
Ramesh Ganpati Shenoy
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Interest in other entities;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form ADT-1-22022017_signed
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
