Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,636,520
Authorised Capital
25,000,000
Directors
Satyanarayan Ganeshlal Baheti
Additional Director
over 10 years ago
over 10 years ago
Rakesh Kumar Dixit .
Additional Director
over 10 years ago
over 10 years ago
Ramasamy Jayapal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Reeja Subin Puzhakkarezhath
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Shukla
Director
over 12 years ago
over 12 years ago
Sunil Abraham .
Director
over 13 years ago
over 13 years ago
Tunku Iskandar
Director
over 13 years ago
over 13 years ago
Nidigallu Srikrishna
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-11-19062018_signed
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Form MGT-7-010116.OCT
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form DIR-11-050815.OCT
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Form DIR-11-030815.OCT
Form DIR-12-070715.OCT
Optional Attachment 3-070715.PDF
Optional Attachment 1-070715.PDF
Letter of Appointment-070715.PDF
Interest in other entities-070715.PDF
Optional Attachment 2-070715.PDF
Declaration of the appointee Director- in Form DIR-2-070715.PDF
FormSchV-160415 for the FY ending on-310314.OCT
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form DIR-12-130614.OCT
Optional Attachment 1-130614.PDF
Evidence of cessation-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Form DIR-11-020614.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form23AC-171113 for the FY ending on-310313.OCT
