Company Information

CIN

Status

Date of Incorporation

24 August 2010

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

27 September 2013

Paid Up Capital

600,000

Authorised Capital

60,000,000

Directors

Rajendra Goenka

Additional Director
over 2 years ago

Chaitanya Nandlal Parekh

Director
over 15 years ago

Past Directors

Naphawuth Prachammuang

Alternate Director
over 13 years ago

Omprakash Basantlal Goenka

Director
about 14 years ago

Mayta Chanchamcharat

Additional Director
about 15 years ago

Prasert Suppakijpiput

Additional Director
about 15 years ago

Piyabutr Lertdumrikarn

Additional Director
about 15 years ago

Karsandas Maneklal Shah

Director
over 15 years ago

Documents

Evidence of cessation;-23062017

Form DIR-12-23062017_signed

Notice of resignation;-23062017

Form DIR-12-21062017_signed

Letter of appointment;-19062017

Interest in other entities;-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Form 23B for period 010412 to 310313-290613.OCT

Form DIR-12-180415.OCT

Evidence of cessation-160415.PDF

Form23AC-271213 for the FY ending on-310313.OCT

FormSchV-261113 for the FY ending on-310313.OCT

Form 32-161113.OCT

Optional Attachment 2-161113.PDF

Optional Attachment 1-161113.PDF

Form 32-011013.OCT

Evidence of cessation-011013.PDF

Form23AC-150313 for the FY ending on-310312.OCT

FormSchV-150313 for the FY ending on-310312.OCT

Form 32-270213.OCT

Optional Attachment 1-270213.PDF

Optional Attachment 2-270213.PDF

Form 23B for period 010412 to 310313-040912.OCT

Form 32-120412.OCT

Evidence of cessation-110412.PDF

Form 32-060212.OCT

Optional Attachment 1-040212.PDF

FormSchV-231111 for the FY ending on-310311.OCT

Form23AC-141111 for the FY ending on-310311.OCT

Form 32-141111.OCT