Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,093,250
Authorised Capital
1,100,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 13 years ago

Past Directors

Sonali Jajodia
Sonali Jajodia
Additional Director
about 9 years ago
Sarala Jajodia
Sarala Jajodia
Additional Director
about 9 years ago
Kamla Jain
Kamla Jain
Director
about 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Swetha Kumari Jain
Swetha Kumari Jain
Director
about 13 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 15 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Notice of resignation;-02122016
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Interest in other entities;-24112016
Letter of appointment;-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-081015.PDF
Optional Attachment 1-081015.PDF
Form DIR-11-271114.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF