Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 July 2014
Paid Up Capital
42,923,352
Authorised Capital
60,000,000

Directors

Pramod Bhandari
Pramod Bhandari
Additional Director
almost 11 years ago
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Additional Director
almost 14 years ago
Piyushkumar Khaitan Kusum
Piyushkumar Khaitan Kusum
Director/Designated Partner
almost 14 years ago

Past Directors

Chandra Prakash Mehta
Chandra Prakash Mehta
Director
over 11 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
almost 14 years ago

Documents

Form 14-260315.OCT
Optional Attachment 1-170215.PDF
Form DIR-11-170215.OCT
Form DIR-12-140215.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Evidence of cessation-140215.PDF
Letter of Appointment-140215.PDF
Form MGT-14-220115.OCT
Optional Attachment 2-220115.PDF
Optional Attachment 1-220115.PDF
Copy of resolution-220115.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form66-131114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.PDF
Copy of resolution-101014.PDF
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Form DIR-12-290514.OCT
Evidence of cessation-280514.PDF
Form DIR-12-200514.OCT