Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Sanjiv Kulshreshtha
Sanjiv Kulshreshtha
Director/Designated Partner
over 2 years ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Individual Subscriber
about 8 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Director
about 16 years ago
Shashidhar Jayaraman
Shashidhar Jayaraman
Director
over 19 years ago

Past Directors

Sandeep Jitender Khosla
Sandeep Jitender Khosla
Director
about 12 years ago

Documents

Form INC-28-15112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Form AOC-4(XBRL)-21052018_signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form MR-1-27022018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23022018
Optional Attachment-(1)-23022018
Copy of shareholders resolution-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form DIR-12-21102017_signed
Letter of appointment;-01082017
Interest in other entities;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Optional Attachment-(1)-10032017
-10032017