Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Birla
Rakesh Birla
Director
over 10 years ago

Past Directors

Murli Manohar Kalantri
Murli Manohar Kalantri
Director
over 7 years ago
Nitesh Jhawar
Nitesh Jhawar
Director
over 7 years ago
Madhuri Dhuper
Madhuri Dhuper
Director
almost 11 years ago
Ankur Nolkha
Ankur Nolkha
Director
almost 11 years ago
Shweta Biyani
Shweta Biyani
Director
almost 11 years ago
Rajesh Nath
Rajesh Nath
Director
over 11 years ago
Vinay Birla
Vinay Birla
Director
over 11 years ago

Documents

Form DIR-12-27062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Notice of resignation filed with the company-29102018
Form DIR-11-29102018_signed
Acknowledgement received from company-29102018
Proof of dispatch-29102018
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-27112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-11-06032017_signed
Notice of resignation filed with the company-06032017
Optional Attachment-(1)-06032017