Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
1,050,000
Directors
Saket Ghanshyam Jain
Director
over 9 years ago
over 9 years ago
Sarita Sunil Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Devesh Gupta Pankaj
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nishith Rohit Maheshwari
Director
over 10 years ago
over 10 years ago
Rajan Brijmohan Khanna
Director
about 15 years ago
about 15 years ago
Charges
15 June 2013
Indian Overseas Bank
40 Lak
15 June 2013
Indian Overseas Bank
0
15 June 2013
Indian Overseas Bank
0
15 June 2013
Indian Overseas Bank
0
Documents
Evidence of cessation;-23072016
Form DIR-11-23072016_signed
Form DIR-12-23072016_signed
Notice of resignation filed with the company-23072016
Notice of resignation;-23072016
Optional Attachment-(1)-23072016
Optional Attachment-(2)-23072016
Proof of dispatch-23072016
Acknowledgement received from company-23072016
Declaration by first director-20072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form DIR-12-20072016_signed
Letter of appointment;-20072016
Optional Attachment-(1)-20072016
Optional Attachment-(2)-20072016
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Optional Attachment 4-260915.PDF
Letter of Appointment-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 3-260915.PDF
Optional Attachment 1-260915.PDF
Form DIR-11-030815.OCT
Form 5-170913.PDF
AoA - Articles of Association-170913.PDF
MoA - Memorandum of Association-170913.PDF
Optional Attachment 1-170913.PDF
AoA - Articles of Association-210813.PDF
Copy of resolution-210813.PDF
MoA - Memorandum of Association-210813.PDF
