Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Sat Prakash Dhawan
Sumeet Sat Prakash Dhawan
Director
about 15 years ago
Ramesh Rama Narang
Ramesh Rama Narang
Director
about 15 years ago

Documents

Form STK-2-22062018-signed
-24112017
Optional Attachment-(1)-24112017
-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Form ADT-1-24102016_signed
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Form ADT-1-12082016_signed
Copy of resolution passed by the company-12082016
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Optional Attachment-(1)-12082016
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Directors report as per section 134(3)-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form AOC-4-08072016_signed
Form MGT-14-040615.OCT
Form ADT-1-050615.OCT
FormSchV-040615 for the FY ending on-310314.OCT