Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudarshan Umakant Shrivastav
Sudarshan Umakant Shrivastav
Director/Designated Partner
over 7 years ago
Rajendra Ramkumar Pal
Rajendra Ramkumar Pal
Additional Director
over 8 years ago
Ramkumar Amarjeet Pal
Ramkumar Amarjeet Pal
Additional Director
over 8 years ago

Past Directors

Lalit Kantilal Shah .
Lalit Kantilal Shah .
Additional Director
over 7 years ago
Paras Mal Banthia
Paras Mal Banthia
Additional Director
almost 8 years ago
Uday Bhaskar Rao
Uday Bhaskar Rao
Additional Director
about 8 years ago
Lakhan Ghatwar
Lakhan Ghatwar
Director
almost 10 years ago
Sailendra Kumar Golchha
Sailendra Kumar Golchha
Director
over 10 years ago
Amratlal Dullabhbhai Patel
Amratlal Dullabhbhai Patel
Director
about 12 years ago
Saisudha Padmasinha Raju
Saisudha Padmasinha Raju
Director
about 13 years ago
Amalaprasad Parasnath Mishra
Amalaprasad Parasnath Mishra
Director
about 13 years ago
Harak Bhimsingh Nepali
Harak Bhimsingh Nepali
Director
over 15 years ago

Documents

Form DIR-11-07122018_signed
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Interest in other entities;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(3)-31102018
Optional Attachment-(2)-31102018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Notice of resignation;-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(4)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(3)-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Form DIR-12-22042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(4)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(3)-09022018