Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Gaureeshankar
. Gaureeshankar
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Additional Director
about 11 years ago

Past Directors

Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director
almost 8 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Additional Director
about 11 years ago
Amarjeet Kumar Singh
Amarjeet Kumar Singh
Additional Director
almost 12 years ago
Mary Agnes Dsilwa
Mary Agnes Dsilwa
Director
over 12 years ago
Treesha Sandeep Shetty
Treesha Sandeep Shetty
Managing Director
over 12 years ago

Charges

6 Crore
18 December 2014
Bank Of India
6 Crore
18 December 2014
Bank Of India
0
18 December 2014
Bank Of India
0
18 December 2014
Bank Of India
0

Documents

Notice of resignation;-16082020
Form DIR-12-16082020_signed
Evidence of cessation;-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Declaration by first director-01022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Proof of dispatch-24052017
Notice of resignation filed with the company-24052017
Form DIR-11-24052017_signed
Certificate of Registration of Mortgage-130515.PDF
Certificate of Registration of Mortgage-130515.PDF
Form CHG-1-180515-ChargeId-10568645.OCT
Certificate of Registration of Mortgage-130515.PDF
Instrument of creation or modification of charge-130515.PDF
Optional Attachment 1-130515.PDF
Form DIR-12-041214.OCT
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Evidence of cessation-041214.PDF
Letter of Appointment-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 3-041214.PDF
Optional Attachment 2-041214.PDF
Form DIR-12-261114.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Evidence of cessation-181114.PDF
Letter of Appointment-181114.PDF
Form MGT-14-050814.OCT