Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rebanta Bahadur Kirte Sunar
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Allan Deiwi Pakyntein
Additional Director
over 9 years ago
over 9 years ago
Sanjay Tukaram Patil
Additional Director
almost 10 years ago
almost 10 years ago
Puran Chandra Singh
Director
about 10 years ago
about 10 years ago
Amarnath Bhuneshwar Tiwari
Additional Director
about 11 years ago
about 11 years ago
Ranjan Chunnilal Dhar
Additional Director
about 13 years ago
about 13 years ago
Thekke Madathil Shreedharan Padmanabhan Nair
Managing Director
over 15 years ago
over 15 years ago
Charges
31 May 2013
Copporation Bank
9 Lak
31 May 2013
Copporation Bank
0
31 May 2013
Copporation Bank
0
Documents
Optional Attachment-(1)-03102017
Notice of resignation;-03102017
Letter of appointment;-03102017
Interest in other entities;-03102017
Form DIR-12-03102017_signed
Evidence of cessation;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form DIR-12-28112016_signed
Optional Attachment-(2)-23092016
Optional Attachment-(1)-23092016
Notice of resignation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Interest in other entities-220116.PDF
Optional Attachment 2-220116.PDF
Evidence of cessation-220116.PDF
Optional Attachment 1-220116.PDF
Letter of Appointment-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form DIR-12-211215.OCT
Optional Attachment 1-181215.PDF
Form DIR-12-181215.OCT
Interest in other entities-181215.PDF
Form ADT-1-200215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
