Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
970,000
Authorised Capital
1,000,000
Directors
Rajeev Shyam Vyas
Director
over 2 years ago
over 2 years ago
Ruchika Rajeev Vyas
Director
over 9 years ago
over 9 years ago
Past Directors
Oleg Demidkin
Director
over 13 years ago
over 13 years ago
Raimonds Namikis
Director
over 13 years ago
over 13 years ago
Veena Rajeev Vyas
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22102018-signed
Optional Attachment-(2)-23082017
-23082017
-08082017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
-27052017
Form ADT-1-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Letter of appointment;-12072016
Notice of resignation;-12072016
Optional Attachment-(1)-12072016
Optional Attachment-(3)-12072016
Optional Attachment-(2)-12072016
Form AOC-4-010116.OCT
Form MGT-7-111115.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
