Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhro Chowdhury
Subhro Chowdhury
Director/Designated Partner
over 6 years ago
Lakshman Harindranath Chattopadhayaya
Lakshman Harindranath Chattopadhayaya
Director/Designated Partner
almost 7 years ago
Navaneetha Meghnathan Naidu
Navaneetha Meghnathan Naidu
Additional Director
about 9 years ago

Past Directors

Meghnathan Natrajan Naidu
Meghnathan Natrajan Naidu
Director
about 9 years ago
Nitika Ranjit Thakur
Nitika Ranjit Thakur
Additional Director
almost 10 years ago
Vijay Biharilal Kandhari
Vijay Biharilal Kandhari
Director
about 10 years ago
Prisha Vijay Kandhari
Prisha Vijay Kandhari
Director
about 10 years ago
Altaf Sharif Chaki
Altaf Sharif Chaki
Director
over 11 years ago
Sunil Gopaldas Khaturia
Sunil Gopaldas Khaturia
Director
over 11 years ago

Documents

Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Form DIR-11-14012020_signed
Form INC-22-22072019_signed
Copy of board resolution authorizing giving of notice-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Notice of resignation filed with the company-26062019
Proof of dispatch-26062019
Optional Attachment-(1)-26062019
Acknowledgement received from company-26062019
Form DIR-11-26062019_signed
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-28032019
Form DIR-11-28032019_signed
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019