Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 May 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek George .
Abhishek George .
Director/Designated Partner
about 8 years ago
Vishal Verma
Vishal Verma
Director
over 10 years ago
Ashish Kumar
Ashish Kumar
Director
over 13 years ago

Past Directors

Zuber Mohammad
Zuber Mohammad
Director
about 10 years ago
Sambhav Sogani
Sambhav Sogani
Additional Director
about 12 years ago
Sanjay Yadav
Sanjay Yadav
Additional Director
about 12 years ago
Bennet Vijay Kumar Chimata
Bennet Vijay Kumar Chimata
Additional Director
about 12 years ago
Amar Abdul Kadar Chauhan
Amar Abdul Kadar Chauhan
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Evidence of cessation;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Notice of resignation;-14092017
Optional Attachment-(1)-10052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form AOC-4-121215.OCT
Form DIR-12-160615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Evidence of cessation-150615.PDF
Optional Attachment 1-150615.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-131114.OCT
Evidence of cessation-101114.PDF
Form23AC-051114 for the FY ending on-310313.OCT
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Optional Attachment 2-211113.PDF
Form 32-311013.OCT
Optional Attachment 2-301013.PDF
Optional Attachment 1-301013.PDF
Evidence of cessation-301013.PDF