Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonu Shaw
Director
over 8 years ago
over 8 years ago
Rajiv Varma
Director
almost 10 years ago
almost 10 years ago
Shekhar Gupta
Director
almost 10 years ago
almost 10 years ago
Ritesh Padamchand Burad
Director
over 14 years ago
over 14 years ago
Past Directors
Sudhir Kumar Jayaswal
Additional Director
about 10 years ago
about 10 years ago
Satyendra Mishra
Additional Director
over 10 years ago
over 10 years ago
Chandrashekhar Balkrishna Rane
Additional Director
over 10 years ago
over 10 years ago
Krishna Banawarilal Todi
Additional Director
over 10 years ago
over 10 years ago
Dharmesh Navin Kumar Vyas
Director
almost 11 years ago
almost 11 years ago
Dhirajlal Shamji Sadrani
Director
almost 11 years ago
almost 11 years ago
Aditya N Sharma
Director
over 14 years ago
over 14 years ago
Divya V Matharu
Director
almost 15 years ago
almost 15 years ago
Virendra S Matharu
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Form DIR-12-15042017_signed
Interest in other entities;-15042017
Letter of appointment;-15042017
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Declaration by the first director-120216.PDF
Letter of Appointment-120216.PDF
Form DIR-11-291015.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Evidence of cessation-081015.PDF
Optional Attachment 1-081015.PDF
Interest in other entities-081015.PDF
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF
Evidence of cessation-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
FormSchV-290115 for the FY ending on-310314.OCT
Form INC-22-150515.OCT
Form DIR-12-140515.OCT
Optional Attachment 1-130515.PDF
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF
Form DIR-12-010515.OCT
Declaration by the first director-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
