Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
100,000
Authorised Capital
60,000,000

Directors

Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
over 2 years ago

Past Directors

Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
over 10 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
about 12 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
about 15 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
about 17 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
about 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 20 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 20 years ago

Documents

Form STK-2-28062018-signed
Optional Attachment-(2)-28042017
-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(3)-28042017
Form DIR-11-28042017_signed
Proof of dispatch-28042017
Acknowledgement received from company-28042017
Notice of resignation filed with the company-28042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Form DIR-12-281015.OCT
Form ADT-1-141015.OCT
Form MGT-14-101015.OCT
Copy of resolution-101015.PDF
Form DIR-12-300615.OCT
Interest in other entities-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Evidence of cessation-300615.PDF
Letter of Appointment-300615.PDF
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form DIR-11-110415.OCT
Form DIR-12-060415.OCT
Letter of Appointment-060415.PDF
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Interest in other entities-060415.PDF