Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Bhargava
Mukesh Bhargava
Director/Designated Partner
over 2 years ago

Past Directors

Francois Louis Lombard
Francois Louis Lombard
Director
about 8 years ago
Walajapet Paththangi Parthasarathy
Walajapet Paththangi Parthasarathy
Director Appointed In Casual Vacancy
about 10 years ago
Sattaluri Venkata Seshachary
Sattaluri Venkata Seshachary
Director Appointed In Casual Vacancy
over 12 years ago
Anton Peter Roland Dr Gustsmiedl
Anton Peter Roland Dr Gustsmiedl
Director Appointed In Casual Vacancy
about 13 years ago
Satish Achyut Gune
Satish Achyut Gune
Director
over 14 years ago

Documents

Form STK-2-28012021-signed
-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
-21032018
Form MGT-14-13022018-signed
Altered articles of association-06022018
Optional Attachment-(1)-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Proof of dispatch-13112017
Notice of resignation;-13112017
Notice of resignation filed with the company-13112017
Form DIR-12-13112017_signed
Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Acknowledgement received from company-13112017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017