Company Information
CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kishor Kumar Babulal Parihar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devang Bipinchandra Parekh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sangeeta Narendra Agrawal
Additional Director
about 8 years ago
about 8 years ago
Alex Samson
Director
about 10 years ago
about 10 years ago
Vijay Harbans Arora
Director
over 15 years ago
over 15 years ago
Preniel Vikram Nair
Director
over 15 years ago
over 15 years ago
Charges
12 June 2018
Axis Bank Limited
5 Crore
12 June 2018
Axis Bank Limited
0
12 June 2018
Axis Bank Limited
0
Documents
Form DIR-11-17102018_signed
Evidence of cessation;-17102018
Acknowledgement received from company-17102018
Form DIR-12-17102018_signed
Notice of resignation filed with the company-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Proof of dispatch-17102018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Optional Attachment-(1)-16112017
Notice of resignation filed with the company-16112017
Letter of appointment;-16112017
Proof of dispatch-16112017
Form DIR-12-16112017_signed
Form DIR-11-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Notice of resignation;-16112017
Acknowledgement received from company-16112017
Form DIR-12-07112017_signed
Evidence of cessation;-06112017
Notice of resignation;-06112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Letter of appointment;-31102017
Interest in other entities;-31102017
