Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Ramlakhan Mishra
Manish Ramlakhan Mishra
Additional Director
over 9 years ago
Rahul Ashok Sharma
Rahul Ashok Sharma
Additional Director
over 9 years ago

Past Directors

Virendra Lalchand Agarwal
Virendra Lalchand Agarwal
Director
over 18 years ago
Mangeram Satyanarayan Sharma
Mangeram Satyanarayan Sharma
Director
over 18 years ago

Documents

Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Notice of resignation;-19072016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Interest in other entities;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121212 for the FY ending on-310312.OCT
Form66-121212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form66-240212 for the FY ending on-310311.OCT
Form23AC-240212 for the FY ending on-310311.OCT
Form 23B-180211.OCT
FormSchV-271210 for the FY ending on-310310.OCT
Form23AC-261210 for the FY ending on-310310.OCT
Form66-241210 for the FY ending on-310310.OCT
Form 2-270510-310310.PDF
List of allottees-270510.PDF
Form23AC-221109 for the FY ending on-310309.OCT
Form66-221109 for the FY ending on-310309.OCT
FormSchV-221109 for the FY ending on-310309.OCT
Form 23AC-031208.OCT
Form 20B-031208.OCT
Form 66-021208.OCT
Form 2-090408.PDF
List of allottees-090408.PDF
Evidence of payment of stamp duty-140308.PDF