Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Ravi Iyengar
Rekha Ravi Iyengar
Director
over 7 years ago
Shrikant Shrigopal Poddar
Shrikant Shrigopal Poddar
Director
almost 10 years ago
Harendra Baijnath Singh
Harendra Baijnath Singh
Director
almost 10 years ago

Past Directors

Saigopal Limbadri Chilka
Saigopal Limbadri Chilka
Director
over 7 years ago
Hari Kumar Ramkrishana Kurup
Hari Kumar Ramkrishana Kurup
Director
over 15 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Director
over 15 years ago

Documents

Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Proof of dispatch-20122018
Acknowledgement received from company-20122018
Form DIR-12-25092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-19052016
Form DIR-12-19052016_signed
Notice of resignation;-19052016
Form DIR-12-13052016_signed
Interest in other entities;-13052016
Letter of appointment;-13052016
Optional Attachment-(1)-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
AoA - Articles of Association-250310.PDF
Acknowledgement of Stamp Duty MoA payment-250310.PDF
Acknowledgement of Stamp Duty AoA payment-250310.PDF
Form 1-250310.PDF
Certificate of Incorporation-250310.PDF