Company Information

CIN
Status
Date of Incorporation
10 April 2007
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

Saransh Chandra
Saransh Chandra
Director
about 9 years ago
Shivam Charan .
Shivam Charan .
Director/Designated Partner
about 9 years ago
Pavitra Chatterjee
Pavitra Chatterjee
Additional Director
almost 10 years ago

Past Directors

Tapas Das
Tapas Das
Director
over 9 years ago
Prem Lata Syal
Prem Lata Syal
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Interest in other entities;-05122016
Letter of appointment;-05122016
Notice of resignation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Evidence of cessation;-12052016
Form DIR-12-12052016_signed
Letter of appointment;-12052016
Notice of resignation;-12052016
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Optional Attachment 1-010216.PDF
Form INC-22-200116.OCT
Optional Attachment 1-180116.PDF
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Optional Attachment 1-080116.PDF
Form MGT-7-271215.OCT
Form AOC-4-261215.OCT
-281114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-311013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT