Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
164,605,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetna Manish Malaviya
Chetna Manish Malaviya
Director/Designated Partner
over 1 year ago
Rajesh Niranjan Save
Rajesh Niranjan Save
Director
about 10 years ago

Past Directors

Umesh Manohar Wadhwa
Umesh Manohar Wadhwa
Director
about 10 years ago
Sanjeev Chandru Chandiramani
Sanjeev Chandru Chandiramani
Director
about 10 years ago

Documents

Form INC-28-26102017-signed
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Copy of MGT-8-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
Form MGT-6-24062017_signed
Optional Attachment-(1)-24062017
-24062017
Notice of resignation;-18042017
Evidence of cessation;-18042017
Form DIR-12-18042017_signed
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Acknowledgement received from company-17042017
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-19012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170119
Altered memorandum of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
Form_AOC4-XBRL_Auris_JITENDRAS17_20161215171718.pdf-15122016
Copy of MGT-8-28112016