Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 11 years ago
Ganesh Shivram Misal
Ganesh Shivram Misal
Director
almost 13 years ago

Past Directors

Dinesh Chandra Kabra
Dinesh Chandra Kabra
Director
over 14 years ago

Documents

Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Form INC-22-080316.OCT
Optional Attachment 1-080316.PDF
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form ADT-1-081015.OCT
Resignation Letter-290915.PDF
Form ADT-3-290915.PDF
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form INC-22-090315.OCT
Optional Attachment 1-090315.PDF
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF
Evidence of cessation-280115.PDF
Form DIR-11-280115.OCT
Form DIR-12-160115.OCT
Optional Attachment 2-160115.PDF
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Optional Attachment 1-160115.PDF
Interest in other entities-160115.PDF
Form GNL.2-291114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF