Company Information
CIN
Status
Date of Incorporation
06 March 2007
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
Virendra Sharma
Director
over 9 years ago
over 9 years ago
Ashish Dass
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kapil Agrawal
Director
over 9 years ago
over 9 years ago
Pushpendra Badera
Director
about 15 years ago
about 15 years ago
Barkha Khandelwal
Director
about 17 years ago
about 17 years ago
Durgesh Khandelwal
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-11-01082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Form ADT-1-03012017_signed
Copy of written consent given by auditor-03012017
Optional Attachment-(1)-03012017
Copy of the intimation sent by company-03012017
Form ADT-3-10102016-signed
Resignation letter-05102016
Form DIR-11-11042016_signed
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Notice of resignation;-11042016
Form DIR-12-11042016_signed
-11042016
Evidence of cessation;-11042016
Optional Attachment-(1)-07042016
Letter of appointment;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-221114.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form 23-270314.PDF
Copy of resolution-270314.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-190214 for the FY ending on-310313.OCT
