Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Tiwari
Arvind Kumar Tiwari
Additional Director
almost 7 years ago
Shilpa Kamlesh Avarsekar
Shilpa Kamlesh Avarsekar
Director/Designated Partner
over 8 years ago
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
over 13 years ago
Manish Sabharwal
Manish Sabharwal
Director
over 13 years ago

Past Directors

Sudhir Bahadur Bajpai
Sudhir Bahadur Bajpai
Director
over 9 years ago
Mohit Karan Gupta
Mohit Karan Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Notice of resignation filed with the company-28022018
Interest in other entities;-28022018
Form DIR-12-28022018_signed
Form DIR-11-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Acknowledgement received from company-28022018
Proof of dispatch-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Notice of resignation filed with the company-21012017
Notice of resignation;-21012017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Acknowledgement received from company-21012017
Proof of dispatch-21012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-07112016
Form DIR-12-07112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Form_AOC4-XBRL-ITHS(1)_ADITIJ89_20161102181329.pdf-02112016
Letter of appointment;-26102016
Interest in other entities;-26102016
Form DIR-12-26102016