Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Jayanti Kahar
Jayanti Kahar
Director
about 2 years ago
Gourango Halder
Gourango Halder
Director/Designated Partner
almost 10 years ago

Past Directors

Rupa Sayiour
Rupa Sayiour
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 13 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
about 13 years ago
Shankar Ram Singh
Shankar Ram Singh
Additional Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Additional Director
over 13 years ago
Kaushika Praful Rokadia
Kaushika Praful Rokadia
Director
over 14 years ago
Dipal Praful Rokadia
Dipal Praful Rokadia
Director
over 14 years ago

Documents

Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018
Interest in other entities;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF
Evidence of cessation-250116.PDF
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT