Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Mittal
Director/Designated Partner
over 17 years ago
over 17 years ago
Ranjan Rabindranath Mazumdar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rupali Jain
Additional Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-06122018-signed
-12042018
-04082017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
-22052017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Notice of resignation;-19012017
Form ADT-3-05012017-signed
Resignation letter-27122016
Letter of appointment;-08042016
Optional Attachment-(1)-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-241014.PDF
Form MGT-14-141014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
