Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Anil Kanhyalal Nayar
Director
over 9 years ago
over 9 years ago
Vaibhav Eknath Dudhe
Director
about 11 years ago
about 11 years ago
Saira Abbas Varawalla
Director
over 11 years ago
over 11 years ago
Vijayraj Chandrashekhar Rajit
Director
over 11 years ago
over 11 years ago
Past Directors
Tanmay Anil Diwadkar
Director
over 11 years ago
over 11 years ago
Dias Babu
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Proof of dispatch-20092019
Notice of resignation filed with the company-20092019
Form DIR-11-20092019_signed
Form DIR-12-29082019_signed
Proof of dispatch-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Notice of resignation filed with the company-27082019
Form DIR-11-27082019_signed
Evidence of cessation;-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
XBRL document in respect Consolidated financial statement-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
XBRL document in respect Consolidated financial statement-28112016
Form_AOC4-XBRL_QAPL_v3PRESCRUTINY_VIVEKGHOSH_20161128184547.pdf-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
