Company Information

CIN
Status
Date of Incorporation
18 August 2012
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

Ajit Kothari
Ajit Kothari
Additional Director
over 9 years ago
Virat Singh Akshay
Virat Singh Akshay
Director
over 13 years ago

Past Directors

Pancham Sukhram Singh
Pancham Sukhram Singh
Additional Director
over 9 years ago
Mamata Gupta Sureshchandra
Mamata Gupta Sureshchandra
Director
over 13 years ago

Documents

Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Optional Attachment-(1)-13092016
Notice of resignation;-13092016
Letter of appointment;-13092016
Form DIR-12-13092016_signed
Evidence of cessation;-13092016
Form ADT-1-12092016_signed
Optional Attachment-(1)-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
List of share holders, debenture holders;-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form MGT-7-20052016_signed
Form AOC-4-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016