Company Information

CIN
Status
Date of Incorporation
12 June 2012
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

Giridhari Agarwal Lal
Giridhari Agarwal Lal
Director
over 9 years ago
Anil Kumar Ramnaresh Tripathi
Anil Kumar Ramnaresh Tripathi
Director
almost 13 years ago

Past Directors

Puneet Singhania
Puneet Singhania
Director
over 10 years ago
Vivek Bakshi
Vivek Bakshi
Director
over 12 years ago
Radhika Bakshi
Radhika Bakshi
Director
over 12 years ago
Rameshkumar Ramshankar Bind
Rameshkumar Ramshankar Bind
Director
almost 13 years ago
Bhavna Rajesh Shah
Bhavna Rajesh Shah
Director
about 13 years ago
Ronak Hasmukhbhai Madhani
Ronak Hasmukhbhai Madhani
Director
over 13 years ago

Documents

Evidence of cessation;-19092016
Acknowledgement received from company-19092016
Form DIR-11-19092016_signed
Form DIR-12-19092016_signed
Notice of resignation filed with the company-19092016
Notice of resignation;-19092016
Proof of dispatch-19092016
Letter of appointment;-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form INC-22-141015.OCT
Optional Attachment 1-131015.PDF
Form ADT-1-230915.OCT
Form23AC-100915 for the FY ending on-310313-Revised-1.OCT
Form23AC-100915 for the FY ending on-310314-Revised-1.OCT
FormSchV-100915 for the FY ending on-310313.OCT
FormSchV-100915 for the FY ending on-310314.OCT
Form DIR-12-130515.OCT
Form DIR-12-060515.OCT
Declaration by the first director-050515.PDF
Evidence of cessation-050515.PDF
Optional Attachment 2-050515.PDF
Interest in other entities-030515.PDF
Declaration of the appointee Director- in Form DIR-2-030515.PDF
Letter of Appointment-030515.PDF
Evidence of cessation-030515.PDF
Form 32-190713.OCT
Form 32-180713-100713.PDF