Company Information

CIN

Status

Date of Incorporation

14 July 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 December 2010

Last Annual Meeting

30 June 2011

Paid Up Capital

16,390,850

Authorised Capital

20,000,000

Directors

Veerendra Kumar Sharma

Director/Designated Partner
almost 13 years ago

Sharad Kumar Kabra

Director
over 16 years ago

Past Directors

Farida Shaikh

Additional Director
almost 11 years ago

Joginder Singh Yadav

Director
over 13 years ago

Subramaniam Rajagopal

Director
over 13 years ago

Santosh Kumar Dash

Director
about 14 years ago

Yogesh Shashikant Shah

Director
over 14 years ago

Coolimuttum Venkateswaran Subramanian

Director
over 14 years ago

Vijay Choudhary

Director
over 16 years ago

Yashpal Kundanlal Sahni

Director
almost 19 years ago

Pradeep Saxena

Director
almost 19 years ago

Documents

Acknowledgement received from company-22082020

Form DIR-11-22082020_signed

Notice of resignation filed with the company-22082020

Proof of dispatch-22082020

Form DIR-12-171214.OCT

Declaration of the appointee Director- in Form DIR-2-171214.PDF

Evidence of cessation-171214.PDF

Letter of Appointment-171214.PDF

Investor Complaint Form-030314.PDF

Optional Attachment 1-030314.PDF

Optional Attachment 2-030314.PDF

Optional Attachment 3-030314.PDF

Optional Attachment 4-030314.PDF

Optional Attachment 5-030314.PDF

Form 32-170513.OCT

Optional Attachment 1-170513.PDF

Evidence of cessation-170513.PDF

Form 18-201212.OCT

Optional Attachment 1-011212.PDF

Form 32-220612.OCT

Evidence of cessation-140612.PDF

Form 32-030612.OCT

Evidence of cessation-100512.PDF

Optional Attachment 1-100512.PDF

Form 32-260112.OCT

Evidence of cessation-250112.PDF

Form 32-081011.OCT

Optional Attachment 1-081011.PDF

FormSchV-290711 for the FY ending on-311210.OCT

Form23AC-260711 for the FY ending on-311210.OCT