Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Ramji Gala
Kishor Ramji Gala
Individual Promoter
over 15 years ago

Past Directors

Latha Sunderkrishnan
Latha Sunderkrishnan
Director
over 9 years ago
Shriram Prabhakar Imartey
Shriram Prabhakar Imartey
Director
over 14 years ago
Dinesh Omprakash Bareja
Dinesh Omprakash Bareja
Director
almost 16 years ago
Priti Sumit Sikdar
Priti Sumit Sikdar
Director
almost 16 years ago

Documents

Form DIR-12-28032017_signed
Form DIR-11-28032017_signed
Notice of resignation;-27032017
Evidence of cessation;-27032017
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Acknowledgement received from company-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Form DIR-12-240614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Form 32-250411-010411.PDF
Evidence of cessation-220310.PDF
Form 32-220310-170310.PDF
Acknowledgement of Stamp Duty MoA payment-040210.PDF
Acknowledgement of Stamp Duty AoA payment-040210.PDF
Certificate of Incorporation-040210.PDF
Certificate of Incorporation-040210.PDF
Optional Attachment 1-290110.PDF
MoA - Memorandum of Association-290110.PDF
AoA - Articles of Association-290110.PDF
Form 32-290110-290110.PDF
Form 18-290110-290110.PDF
Form 1-290110.PDF