Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gauri Tandon
Director/Designated Partner
about 10 years ago
about 10 years ago
Manoharlal Tandon
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shriram Madhusudan Bapat
Additional Director
about 12 years ago
about 12 years ago
Vasu Thirumalai
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form DIR-12-241015.OCT
Form ADT-1-101015.OCT
Form ADT-1-081015.OCT
Resignation Letter-220915.PDF
Form ADT-3-220915.PDF
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Interest in other entities-020315.PDF
Letter of Appointment-020315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Interest in other entities-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Letter of Appointment-141014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-240914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-190913 for the FY ending on-310313.OCT
Form 32-201013.OCT
Evidence of cessation-171013.PDF
Optional Attachment 1-171013.PDF
Form23AC-180913 for the FY ending on-310313.OCT
