Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumar Janardhan Kurup
Kumar Janardhan Kurup
Director
about 10 years ago
Seema Vishnu Joshi
Seema Vishnu Joshi
Director
over 14 years ago

Past Directors

Pramod Premchandra Mishra
Pramod Premchandra Mishra
Director
about 14 years ago
Sunilkumar Banaras Singh
Sunilkumar Banaras Singh
Director
over 14 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
-15052019
Optional Attachment-(1)-29032019
-29032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-020116.OCT
Form DIR-12-041215.OCT
Evidence of cessation-031215.PDF
Optional Attachment 1-031215.PDF
Form MGT-7-301115.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Letter of Appointment-181115.PDF
Evidence of cessation-181115.PDF