Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,750,000
Authorised Capital
60,000,000

Directors

Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Paresh Chaudhary
Paresh Chaudhary
Director/Designated Partner
almost 3 years ago
Jaiprakash Dwarikaprasad Agarwal
Jaiprakash Dwarikaprasad Agarwal
Director/Designated Partner
over 3 years ago
Sanjay Jaiprakash Agarwal
Sanjay Jaiprakash Agarwal
Director/Designated Partner
over 3 years ago
Rakesh Chaudhary
Rakesh Chaudhary
Additional Director
about 15 years ago
Praduman Jain
Praduman Jain
Director
about 15 years ago
Amit Jain
Amit Jain
Director
about 15 years ago
Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Director
about 15 years ago

Past Directors

Anoop Radheshyam Jaju
Anoop Radheshyam Jaju
Director
about 15 years ago

Documents

FormFTE-060216.PDF
Optional Attachment 1-060216.PDF
Indemnity bond -to be given individually or collectively by director-s--060216.PDF
Copy of Board resolution showing authorisation given for filing this application-060216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060216.PDF
Affidavit -to be given individually by director-s---060216.PDF
FormFTE-161015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-161015.PDF
Affidavit -to be given individually by director-s---161015.PDF
Copy of Board resolution showing authorisation given for filing this application-161015.PDF
Indemnity bond -to be given individually or collectively by director-s--161015.PDF
Record of a private placement offer to be kept by the company-170215.PDF
Private placement offer letter-170215.PDF
Form PAS-3-170215.OCT
Form MGT-14-170215.OCT
Form GNL.2-170215.PDF
Complete record of private placement offers and acceptences-170215.PDF
List of allottees-170215.PDF
Resltn passed by the BOD-170215.PDF
Optional Attachment 1-170215.PDF
Copy of resolution-160215.PDF
Form 67 -Addendum--050215 in respect of Form GNL.2-200115.PDF
Copy of Board Resolution-050215.PDF
Copy of shareholder resolution-050215.PDF
Form GNL.2-040215.PDF
Record of a private placement offer to be kept by the company-040215.PDF
Form PAS-3-210115.OCT
Complete record of private placement offers and acceptences-210115.PDF
List of allottees-210115.PDF
Resltn passed by the BOD-210115.PDF