Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamurthy Chandrashekar Iyer
Krishnamurthy Chandrashekar Iyer
Additional Director
about 2 years ago

Past Directors

Damodar Prasad Gupta
Damodar Prasad Gupta
Additional Director
over 11 years ago
Vythilingam Ganesan Pudugramam
Vythilingam Ganesan Pudugramam
Additional Director
almost 12 years ago
Nilesh Arjun Pandere
Nilesh Arjun Pandere
Additional Director
almost 12 years ago
Praveen Kumar Bhandari
Praveen Kumar Bhandari
Director
almost 14 years ago

Documents

Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Form 23AC-18052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
Form 20B-17052017_signed
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF
Interest in other entities-290415.PDF
Form DIR-12-201114.OCT
Evidence of cessation-191114.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Interest in other entities-121114.PDF
Optional Attachment 1-121114.PDF
Letter of Appointment-121114.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form MGT-6-090614-200514.PDF
Declaration by person-090614.PDF
Form DIR-12-040614.OCT
Evidence of cessation-040614.PDF