Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hrishikesh Ganesh Chandra Roy
Hrishikesh Ganesh Chandra Roy
Director
about 9 years ago
Tushar Prakash Borse
Tushar Prakash Borse
Director
about 9 years ago
Rahul Prakash Borse
Rahul Prakash Borse
Director
about 9 years ago

Past Directors

Manish Bhiku Patel
Manish Bhiku Patel
Director
over 13 years ago
Nandlal Varma
Nandlal Varma
Director
over 13 years ago
Ganeshchandra Murarimohan Roy
Ganeshchandra Murarimohan Roy
Director
over 13 years ago

Documents

Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Optional Attachment-(1)-19112016
Notice of resignation;-19112016
Declaration by first director-18112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Optional Attachment-(1)-18112016
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Optional Attachment-(5)-18112016
Optional Attachment-(4)-18112016
Optional Attachment-(3)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT