Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 15 years ago
Shyamsunder Thakurprasad Pandit
Shyamsunder Thakurprasad Pandit
Director/Designated Partner
about 15 years ago

Past Directors

Daksh Gopiram Aggarwal
Daksh Gopiram Aggarwal
Additional Director
over 8 years ago
Gopinathan Gopalan Mudavinammannil
Gopinathan Gopalan Mudavinammannil
Additional Director
about 9 years ago
Aniket Manikrao Shitole
Aniket Manikrao Shitole
Additional Director
about 9 years ago

Documents

Proof of dispatch-25042017
Optional Attachment-(1)-25042017
Acknowledgement received from company-25042017
Evidence of cessation;-25042017
Form DIR-11-25042017_signed
Form DIR-12-25042017_signed
Notice of resignation filed with the company-25042017
Notice of resignation;-25042017
Proof of dispatch-31032017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Form DIR-11-31032017_signed
Evidence of cessation;-31032017
Acknowledgement received from company-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Letter of appointment;-22032017
Notice of resignation;-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Interest in other entities;-24092016
Letter of appointment;-24092016
Optional Attachment-(1)-24092016
Form DIR-12-24092016_signed
Form 23B for period 010413 to 310314-021013.OCT