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
Director
over 9 years ago
over 9 years ago
Sindesh Kamal Mandal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Suni Abraham Kolath
Director
over 9 years ago
over 9 years ago
Abraham Joshua Kolath
Director
over 9 years ago
over 9 years ago
Dinesh Umashankar Sharma
Director
almost 14 years ago
almost 14 years ago
Tarapada Balaram Panda
Director
almost 16 years ago
almost 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
