Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
11,091,980
Authorised Capital
20,000,000

Directors

Rajeswari Vittalapai
Rajeswari Vittalapai
Director/Designated Partner
about 7 years ago
Prashant Upendra Pandit
Prashant Upendra Pandit
Director/Designated Partner
over 7 years ago
Shailesh Vallabh Karwa
Shailesh Vallabh Karwa
Director
over 18 years ago

Past Directors

Amit Pareshchandra Sarkar
Amit Pareshchandra Sarkar
Director
about 12 years ago
Parmod Kumar Seth
Parmod Kumar Seth
Director
over 13 years ago
Rajiv Gosain
Rajiv Gosain
Additional Director
almost 14 years ago
Balkrishan Gopal Ladha
Balkrishan Gopal Ladha
Director
about 16 years ago
Deepak Kishin Manik
Deepak Kishin Manik
Managing Director
over 18 years ago

Charges

0
18 May 2012
Intergest India International Limited
1 Crore
18 May 2012
Intergest India International Limited
0
18 May 2012
Intergest India International Limited
0
18 May 2012
Intergest India International Limited
0

Documents

Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160517
Form MGT-14-12042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form INC-22-220415.OCT
Optional Attachment 1-220415.PDF
Form CHG-4-250315.OCT
Memorandum of satisfaction of Charge-230315.PDF
Letter of the charge holder-230315.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form 23-291013.PDF
Optional Attachment 2-291013.PDF
Optional Attachment 1-291013.PDF
Copy of resolution-291013.PDF
Optional Attachment 3-291013.PDF
Copy of resolution-281013.PDF