Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Satyanarayan Yadav
Sunil Satyanarayan Yadav
Director
almost 10 years ago
Sindesh Kamal Mandal
Sindesh Kamal Mandal
Director
almost 11 years ago

Past Directors

Suni Abraham Kolath
Suni Abraham Kolath
Director
over 9 years ago
Abraham Joshua Kolath
Abraham Joshua Kolath
Director
over 9 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
about 14 years ago
Tarapada Balaram Panda
Tarapada Balaram Panda
Director
about 16 years ago

Documents

Notice of resignation;-28062017
Optional Attachment-(1)-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Form MGT-14-21032017_signed
Form INC-22-21032017_signed
Optional Attachment-(1)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-20012017_signed
Interest in other entities;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(3)-20012017
Optional Attachment-(4)-20012017
Letter of appointment;-20012017
Form MGT-14-24092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Letter of appointment;-23052016
Form DIR-11-23052016_signed
Evidence of cessation;-23052016
Notice of resignation;-23052016
Optional Attachment-(1)-23052016
Optional Attachment-(2)-23052016
Optional Attachment-(3)-23052016
Proof of dispatch-23052016
Acknowledgement received from company-23052016