Company Information

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

Directors

Mithun Dhondu Nachare
Mithun Dhondu Nachare
Director/Designated Partner
about 2 years ago
Prameela Ravindra Amin
Prameela Ravindra Amin
Additional Director
almost 11 years ago
Deepak Ravikant Kapoor
Deepak Ravikant Kapoor
Additional Director
almost 11 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
over 13 years ago

Past Directors

Lokanathan Mani Nadar
Lokanathan Mani Nadar
Director
over 13 years ago

Documents

Notice of resignation;-29052018
Interest in other entities;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018
Letter of appointment;-06122017
Interest in other entities;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form DIR-11-270315.OCT
Form DIR-11-190315.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 32-080314.OCT