Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
191,605,000
Authorised Capital
210,000,000

Directors

Nikhil Johari
Nikhil Johari
Director/Designated Partner
over 2 years ago
Chetna Manish Malaviya
Chetna Manish Malaviya
Director/Designated Partner
over 2 years ago
Sandipan Amboli
Sandipan Amboli
Manager
over 10 years ago
Amit Agarwal
Amit Agarwal
Director
about 11 years ago
Deepak Gopal Maheshwari
Deepak Gopal Maheshwari
Director
about 11 years ago

Past Directors

Nitin Parashar
Nitin Parashar
Additional Director
over 9 years ago

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Copy of MGT-8-25092017
Form MGT-7-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017
Form AOC-4(XBRL)-15092017_signed
Form MGT-6-22052017_signed
Optional Attachment-(1)-11052017
-11052017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Altered memorandum of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
Form_AOC4-XBRL_Serenity_JITENDRAS17_20161215170809.pdf-15122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Instrument(s) of creation or modification of charge;-28102016
Form CHG-1-28102016
Optional Attachment-(1)-28102016