Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
8,910,000
Authorised Capital
10,000,000

Directors

Manish Ramlakhan Mishra
Manish Ramlakhan Mishra
Additional Director
about 9 years ago
Rahul Ashok Sharma
Rahul Ashok Sharma
Director
about 10 years ago

Past Directors

Manoj Sultan Sharma
Manoj Sultan Sharma
Director
over 18 years ago
Virendra Lalchand Agarwal
Virendra Lalchand Agarwal
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Evidence of cessation;-24102016
Form DIR-12-24102016
Interest in other entities;-24102016
Letter of appointment;-24102016
Notice of resignation;-24102016
Form DIR-11-131015.OCT
Form DIR-12-121015.OCT
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Optional Attachment 1-121015.PDF
Letter of Appointment-121015.PDF
Interest in other entities-121015.PDF
Evidence of cessation-121015.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form66-131212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-240212 for the FY ending on-310311.OCT
Form66-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form 23B-180211.OCT
FormSchV-271210 for the FY ending on-310310.OCT
Form23AC-261210 for the FY ending on-310310.OCT
Form66-241210 for the FY ending on-310310.OCT
Form 2-270510-310310.PDF
List of allottees-270510.PDF
FormSchV-241109 for the FY ending on-310309.OCT
Form23AC-221109 for the FY ending on-310309.OCT
Form66-221109 for the FY ending on-310309.OCT