Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Additional Director
about 2 years ago
Minal Umesh Pote
Minal Umesh Pote
Additional Director
over 2 years ago
Avanti Birla
Avanti Birla
Director
almost 20 years ago
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director
almost 20 years ago

Past Directors

Satish Vasant Jadhav
Satish Vasant Jadhav
Additional Director
almost 13 years ago
Nikhil K Agarwal
Nikhil K Agarwal
Additional Director
almost 13 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Additional Director
almost 13 years ago
K P Chokhani
K P Chokhani
Director
almost 20 years ago

Documents

Acknowledgement received from company-07092016
Evidence of cessation;-07092016
Form DIR-11-07092016_signed
Form DIR-12-07092016_signed
Notice of resignation filed with the company-07092016
Notice of resignation;-07092016
Optional Attachment-(1)-07092016
Proof of dispatch-07092016
Form DIR-12-03092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Interest in other entities;-03092016
Letter of appointment;-03092016
Optional Attachment-(1)-03092016
Optional Attachment-(1)-18082016
Notice of resignation;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Form DIR-12-050316.OCT
Optional Attachment 1-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Form DIR-11-050316.OCT
Form DIR-11-070115.OCT
Form 23B for period 010413 to 310314-150713.OCT
Form 32-260613.OCT
Evidence of cessation-260613.PDF
Form 32-110313.OCT
Optional Attachment 1-110313.PDF
Optional Attachment 2-110313.PDF
FormSchV-201112 for the FY ending on-310312.OCT