Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Vineet Jaichand Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajai Bali
Director
over 15 years ago
over 15 years ago
Past Directors
Jatinder Mohan Varma
Additional Director
over 13 years ago
over 13 years ago
Samir Arvindbhai Shroff
Additional Director
over 13 years ago
over 13 years ago
Jerxis Kersie Vandrevala
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-19082016_signed
Notice of resignation filed with the company-19082016
Proof of dispatch-19082016
Form DIR-11-16052016_signed
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Notice of resignation filed with the company-16052016
Notice of resignation;-16052016
Proof of dispatch-16052016
Form23AC-060715 for the FY ending on-310312.OCT
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-060715 for the FY ending on-310312.OCT
FormSchV-060715 for the FY ending on-310313.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-060715 for the FY ending on-310313.OCT
Form 62-140612.PDF
Optional Attachment 1-140612.PDF
Copy of Board Resolution-060612.PDF
Form 32-020612.OCT
Form 32-310512.OCT
Evidence of cessation-300412.PDF
Optional Attachment 1-300412.PDF
Evidence of payment of stamp duty-170412.PDF
Optional Attachment 1-170412.PDF
Optional Attachment 2-170412.PDF
Form 5-280312.PDF
Optional Attachment 1-280312.PDF
MoA - Memorandum of Association-280312.PDF
AoA - Articles of Association-280312.PDF
Form 23-270312.PDF
