Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000,000
Authorised Capital
450,000,000

Directors

Shyam Maheshwari Sunder
Shyam Maheshwari Sunder
Director/Designated Partner
over 2 years ago

Past Directors

Manish Ajmera
Manish Ajmera
Director
about 10 years ago
Ashish Ajmera
Ashish Ajmera
Additional Director
over 10 years ago
Mahendra Ratilal Modi
Mahendra Ratilal Modi
Additional Director
over 11 years ago
Ramakant Pramodkumar Saboo
Ramakant Pramodkumar Saboo
Director
almost 12 years ago
Santkumar Goyal
Santkumar Goyal
Director
over 13 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
over 13 years ago

Documents

Form INC-28-19112018-signed
Optional Attachment-(3)-12112018
Optional Attachment-(4)-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(4)-05112018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-13082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Form DIR-12-18062018_signed
Optional Attachment-(1)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-30102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Form AOC-4(XBRL)-30102017_signed
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Ritsika-Form_AOC4-XBRL-Final_MUKESH3519_20161116162310.pdf-16112016