Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajiv Yatindralal Bagchi
Rajiv Yatindralal Bagchi
Director/Designated Partner
over 2 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director/Designated Partner
about 9 years ago
Prashant Khattar .
Prashant Khattar .
Director/Designated Partner
about 10 years ago

Past Directors

Swapnil Subhash Chordia
Swapnil Subhash Chordia
Director
about 13 years ago

Documents

Proof of dispatch-29042019
Form DIR-11-29042019_signed
Notice of resignation filed with the company-29042019
Optional Attachment-(1)-29042019
Form DIR-11-16042018_signed
Notice of resignation filed with the company-16042018
Proof of dispatch-16042018
Form ADT-3-09082017-signed
Resignation letter-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Interest in other entities;-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form ADT-1-271015.OCT