Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,101,000
Authorised Capital
5,000,000
Directors
Dinesh Keshav Wadekar
Director
over 15 years ago
over 15 years ago
Past Directors
Dhruvi Mukesh Sinha
Additional Director
about 11 years ago
about 11 years ago
Saraswati Devi Varma
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-01012020-signed
Optional Attachment-(3)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
-16082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-231115.OCT
Form AOC-4-271015.OCT
Form ADT-1-161015.OCT
Form DIR-12-051015.OCT
Form ADT-1-240415.OCT
Resignation Letter-240315.PDF
Form ADT-3-240315.PDF
Form DIR-12-081214.OCT
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Letter of Appointment-081214.PDF
Evidence of cessation-081214.PDF
Interest in other entities-081214.PDF
Form DIR-11-081214.OCT
