Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Dharamvir Singh Yadav
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kishore Narain Kewalramani
Additional Director
over 8 years ago
over 8 years ago
Vijayraj Bhujanga Shetty
Director
over 11 years ago
over 11 years ago
Vikas Sharma
Director
almost 13 years ago
almost 13 years ago
Mohan Gangadharan
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form ADT-1-21022019_signed
Optional Attachment-(2)-21022019
Copy of resolution passed by the company-21022019
Optional Attachment-(1)-21022019
Copy of the intimation sent by company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-08022019_signed
Resignation letter-07022019
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form MGT-7-08042018_signed
Form DIR-12-04042018_signed
