Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fakira Kumar Swain
Fakira Kumar Swain
Director/Designated Partner
over 5 years ago
Venkatesan Narayanan
Venkatesan Narayanan
Director
over 9 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
almost 11 years ago

Past Directors

Prakash Shankar Borhade
Prakash Shankar Borhade
Additional Director
over 6 years ago
Vinod Vasantlal Mashru
Vinod Vasantlal Mashru
Director
over 8 years ago
Jeevanantham Ganapathy
Jeevanantham Ganapathy
Additional Director
almost 9 years ago
Prashant Shekhar Panda
Prashant Shekhar Panda
Director
almost 11 years ago

Documents

Form STK-2-23082021-signed
-02012020
Form MGT-14-11122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-01102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018