Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Iyer
Kartik Iyer
Director/Designated Partner
over 2 years ago
Sandeep Somani
Sandeep Somani
Additional Director
over 11 years ago

Past Directors

Deepak Thomas Kurian
Deepak Thomas Kurian
Additional Director
about 6 years ago
Pratap Dasgupta
Pratap Dasgupta
Additional Director
about 9 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 11 years ago
Abhishek Kabra
Abhishek Kabra
Additional Director
over 11 years ago
Vishal Ramesh Ootam
Vishal Ramesh Ootam
Director
over 14 years ago
Nabendu Bhattacharyya
Nabendu Bhattacharyya
Director
over 14 years ago

Documents

Form INC-28-30092020-signed
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-28082019
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Optional Attachment-(1)-27082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form AOC-4 additional attachment-27082019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form MGT-7-22112017_signed