Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shrikant Shrigopal Poddar
Director
almost 10 years ago
almost 10 years ago
Harendra Baijnath Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Rameshchandra Shah
Director
over 18 years ago
over 18 years ago
Amarjee Binodanand Jha
Director
over 18 years ago
over 18 years ago
Jaikaran Kushaljit Juneja
Director
over 21 years ago
over 21 years ago
Kushaljit Singh Ambrik Singh Juneja
Director
over 21 years ago
over 21 years ago
Documents
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Notice of resignation;-21052016
Letter of appointment;-20052016
Interest in other entities;-20052016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-12-13052016_signed
Interest in other entities;-13052016
Letter of appointment;-13052016
Optional Attachment-(1)-13052016
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-260711 for the FY ending on-310307.OCT
FormSchV-250711 for the FY ending on-310310.OCT
FormSchV-260711 for the FY ending on-310307.OCT
FormSchV-250711 for the FY ending on-310308.OCT
FormSchV-250711 for the FY ending on-310309.OCT
Form23AC-230711 for the FY ending on-310309.OCT
Form23AC-230711 for the FY ending on-310310.OCT
Form23AC-231110 for the FY ending on-310308-Revised-1.OCT
Form 32-050808.PDF
