Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maharukh Ramakrishnan
Maharukh Ramakrishnan
Additional Director
over 13 years ago
Samuel Nair
Samuel Nair
Director
over 13 years ago

Past Directors

Sandeep Goel Goel
Sandeep Goel Goel
Director
about 10 years ago
Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Additional Director
over 13 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 13 years ago

Documents

Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form DIR-12-161015.OCT
Form DIR-12-100715.OCT
Optional Attachment 1-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Optional Attachment 1-241214.PDF
Evidence of cessation-241214.PDF
Form DIR-11-241214.OCT
-151114.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 18-180812.OCT
Form 32-070812.OCT
Evidence of cessation-060812.PDF
Form 23B for period 210512 to 310313-250712.OCT
Form 32-040612.OCT
Form 18-040612.OCT
Acknowledgement of Stamp Duty MoA payment-210512.PDF
Acknowledgement of Stamp Duty AoA payment-210512.PDF
Certificate of Incorporation-210512.PDF
Certificate of Incorporation-210512.PDF