Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
554,000
Authorised Capital
1,000,000
Directors
Jasbir Singh Nagee
Director
over 2 years ago
over 2 years ago
Nitin Tejkumar Ahuja
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sridhar Ramcharlu Cooram
Whole Time Director
over 15 years ago
over 15 years ago
Uday Pratap Singh
Director
over 15 years ago
over 15 years ago
Ninu Shivdas Khanna
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Declaration by first director-02032017
Form23AC-271214 for the FY ending on-310311.OCT
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-261214 for the FY ending on-310311.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form DIR-11-201114.OCT
Form 18-100113.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 190610 to 310311-240610.OCT
Form 18-030612.OCT
Form 32-030612.OCT
Form 2-030311-070211.PDF
Resolution authorising bonus shares-030311.PDF
List of allottees-030311.PDF
Form 32-190810-010710.PDF
Form 5-160810.PDF
Optional Attachment 1-160810.PDF
MoA - Memorandum of Association-160810.PDF
Acknowledgement of Stamp Duty MoA payment-190610.PDF
Acknowledgement of Stamp Duty AoA payment-190610.PDF
Certificate of Incorporation-190610.PDF
Certificate of Incorporation-190610.PDF
MoA - Memorandum of Association-100610.PDF
Optional Attachment 1-100610.PDF
