Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
over 14 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 19 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
almost 19 years ago

Past Directors

Sarvesh Kumar Jain
Sarvesh Kumar Jain
Additional Director
over 10 years ago
Mukesh Chechani
Mukesh Chechani
Additional Director
over 10 years ago
Ajit Joshi
Ajit Joshi
Additional Director
over 10 years ago

Documents

Form INC-28-24102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-04092017
Copy of court order or NCLT or CLB or order by any other competent authority.-04092017
Optional Attachment-(1)-04092017
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form MGT-6-09022017_signed
-09022017
Optional Attachment-(1)-09022017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-14-02112016-signed
Altered articles of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Form MGT-14-14062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Form AOC-4-23052016_signed
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
Form MGT-7-161215.OCT