Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitwan Gopal Malhotra
Chitwan Gopal Malhotra
Director/Designated Partner
almost 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 9 years ago
Praveen Kumar
Praveen Kumar
Director
almost 10 years ago
Ajitabh Harivanshrai Bachchan
Ajitabh Harivanshrai Bachchan
Director
about 10 years ago

Past Directors

Pinakin Patel Vasudev
Pinakin Patel Vasudev
Additional Director
almost 10 years ago
Deepti Ranganath Haridas
Deepti Ranganath Haridas
Director
over 14 years ago

Documents

Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Notice of resignation;-06072016
Notice of resignation;-13052016
Evidence of cessation;-13052016
Form DIR-12-13052016_signed
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Interest in other entities;-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
-12042016
Declaration by first director-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Evidence of cessation;-12042016
Form DIR-12-12042016_signed
Interest in other entities;-12042016
Notice of resignation;-12042016
SForm_DIR-12_revised_-_Copy_JAYASHARMA_20160412162907.pdf-12042016
SICF_-_DIR-11_-_SK_-_Copy_JAYASHARMA_20160412164220.pdf-12042016
Letter of appointment;-12042016