Company Information
CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Palani Arumugam
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mehul Anil Bavishi
Additional Director
about 10 years ago
about 10 years ago
Sunny Suresh Bathija
Director
almost 11 years ago
almost 11 years ago
Amit Ramesh Sawhney
Director
almost 11 years ago
almost 11 years ago
Ajit Kumawat
Director
almost 11 years ago
almost 11 years ago
Vithaldas Anant Prabhu
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-28112018-signed
-15062018
-19032018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Form DIR-12-151015.OCT
Form ADT-1-101015.OCT