Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shubhangi Satyajit Wachasunder
Shubhangi Satyajit Wachasunder
Director/Designated Partner
about 3 years ago
Satyajit Sudhakar Wachasunder
Satyajit Sudhakar Wachasunder
Director
over 11 years ago

Past Directors

Nanak Chand Agrawal
Nanak Chand Agrawal
Director
almost 20 years ago
Prabhat Janak Garg
Prabhat Janak Garg
Director
almost 20 years ago

Documents

Form MSC-3-29052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
Optional Attachment-(1)-27042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160627
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Optional Attachment-(1)-24062016
Notice of resignation;-24062016
Form DIR-12-24062016_signed
Evidence of cessation;-24062016
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Interest in other entities-090714.PDF
Letter of Appointment-090714.PDF
Form23AC-010312 for the FY ending on-310311.OCT
FormSchV-010312 for the FY ending on-310311.OCT
Form23AC-120112 for the FY ending on-310309.OCT
Form23AC-120112 for the FY ending on-310310.OCT
FormSchV-120112 for the FY ending on-310309.OCT
FormSchV-120112 for the FY ending on-310310.OCT
Form 23AC-071208.OCT
Form 20B-041208.OCT
Form 20B-051208-Revised-1.OCT
Form 23AC-041208.OCT
Certificate of Incorporation.PDF
Form 18.PDF
Certificate of Incorporation.PDF