Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Pankaj Shrivastava
Pankaj Shrivastava
Director
about 8 years ago
Namita Kothari
Namita Kothari
Director
over 13 years ago
Alok Khyali Lal Parmar
Alok Khyali Lal Parmar
Director
over 13 years ago
Neeraj Kothari
Neeraj Kothari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form DIR-12-02112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017
Form DIR-11-27022017_signed
Acknowledgement received from company-27022017
Optional Attachment-(1)-25022017
Notice of resignation;-25022017
Letter of appointment;-25022017
Form DIR-12-25022017_signed
Evidence of cessation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-230116.OCT
Form AOC-4-121215.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT