Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anilkumar Chandulal Parmar
Anilkumar Chandulal Parmar
Director/Designated Partner
over 8 years ago
Pramod Shankar Bhatkar
Pramod Shankar Bhatkar
Additional Director
over 9 years ago
Cranganore Sangameshwaran Balachandran
Cranganore Sangameshwaran Balachandran
Director
almost 15 years ago

Past Directors

Ajay Joginder Puri
Ajay Joginder Puri
Additional Director
over 9 years ago
Sumit Kalchand Das
Sumit Kalchand Das
Director
over 12 years ago
Vivek Dattatraya Joshi
Vivek Dattatraya Joshi
Director
over 12 years ago

Documents

Form DIR-12-29082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Evidence of cessation;-28082017
Letter of appointment;-28082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Acknowledgement received from company-14092016
Form DIR-11-14092016_signed
Notice of resignation filed with the company-14092016
Proof of dispatch-14092016
Form INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copy of board resolution authorizing giving of notice-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation;-03082016
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 1-300614.PDF
Form 18-250114.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-100413.OCT
Evidence of cessation-100413.PDF
Form 32-050413.OCT