Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siva Sankaran
Siva Sankaran
Director
over 10 years ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director
over 10 years ago
Aditya Kumar Amarchand Dalmia
Aditya Kumar Amarchand Dalmia
Director
almost 13 years ago

Past Directors

Sangeeta Shah
Sangeeta Shah
Additional Director
over 11 years ago

Documents

Form MGT-7-17062017_signed
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
Optional Attachment 1-301015.PDF
Form ADT-1-181015.OCT
Form INC-22-250515.OCT
Form DIR-12-180415.OCT
Evidence of cessation-180415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
Optional Attachment 1-090415.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT