Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
19,607,850
Authorised Capital
30,000,000

Past Directors

Nikhil Angelo Gerald Nayak
Nikhil Angelo Gerald Nayak
Additional Director
over 7 years ago
Akash Prakash
Akash Prakash
Nominee Director
about 15 years ago
Veena Narender Nagpal
Veena Narender Nagpal
Whole Time Director
over 19 years ago
Narender Pahlajrai Nagpal
Narender Pahlajrai Nagpal
Whole Time Director
over 19 years ago

Documents

Form GNL-2-06022019-signed
Form MGT-14-12012019-signed
Optional Attachment-(4)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(3)-02012019
Form MGT-14-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-12112018-signed
Optional Attachment-(2)-06082018
Evidence of cessation;-06082018
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Approval letter of extension of financial year or AGM-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016