Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
596,100,000
Authorised Capital
600,000,000

Directors

Shakti Goyal
Shakti Goyal
Director/Designated Partner
about 11 years ago
Vaidyanathan Subramanian Iyer
Vaidyanathan Subramanian Iyer
Director
over 11 years ago

Past Directors

Atit Kumar Soni
Atit Kumar Soni
Director
over 14 years ago
Sriraman Thiruvengadam
Sriraman Thiruvengadam
Director
over 14 years ago
Joseph Mathew
Joseph Mathew
Director
over 14 years ago

Documents

Proof of dispatch-31082017
Notice of resignation filed with the company-31082017
Form DIR-11-31082017_signed
Form PAS-3-030415.OCT
Form MGT-14-030415.OCT
Resltn passed by the BOD-030415.PDF
List of allottees-030415.PDF
Copy of resolution-030415.PDF
Form SH-7-180315.PDF
Copy of the resolution for alteration of capital-180315.PDF
MoA - Memorandum of Association-180315.PDF
Form MGT-14-170315.OCT
MoA - Memorandum of Association-170315.PDF
Optional Attachment 1-170315.PDF
Copy of resolution-170315.PDF
Form SH-7-030315.PDF
Copy of the resolution for alteration of capital-030315.PDF
MoA - Memorandum of Association-030315.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Optional Attachment 1-020315.PDF
MoA - Memorandum of Association-020315.PDF
Form DIR-11-270215.OCT
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
Form DIR-12-171214.OCT
Optional Attachment 1-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF