Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
12 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayashree Subhash Helonde
Jayashree Subhash Helonde
Additional Director
about 9 years ago
Chandan Rajkumar Gupta
Chandan Rajkumar Gupta
Director
over 11 years ago

Past Directors

Anil Dattaram Vichare
Anil Dattaram Vichare
Director
almost 15 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
almost 15 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Proof of dispatch-16122016
Optional Attachment-(1)-16122016
Notice of resignation;-16122016
Notice of resignation filed with the company-16122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed
Form DIR-11-16122016_signed
Evidence of cessation;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Acknowledgement received from company-16122016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-111215.PDF
Evidence of cessation-111215.PDF
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Interest in other entities-291114.PDF
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
FormSchV-121014 for the FY ending on-310312.OCT
FormSchV-121014 for the FY ending on-310311.OCT
Form DIR-11-151014.OCT
Form23AC-270914 for the FY ending on-310312.OCT
Form DIR-12-180914.OCT
Form23AC-110914 for the FY ending on-310311.OCT
Evidence of cessation-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form INC-22-070814.OCT