Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Dangi
Vijay Dangi
Director
over 7 years ago
Nisha Vikas Jhawar
Nisha Vikas Jhawar
Director/Designated Partner
over 14 years ago

Past Directors

Shiv Kumar .
Shiv Kumar .
Additional Director
over 8 years ago
Rajesh Kumar Joshi
Rajesh Kumar Joshi
Additional Director
over 9 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
about 11 years ago
Anushree Avinash Jhawar
Anushree Avinash Jhawar
Additional Director
over 14 years ago
Nandkishore Chhaganlal Jhanar
Nandkishore Chhaganlal Jhanar
Director
about 25 years ago
Jugalkishor Chhaganlal Jhawar
Jugalkishor Chhaganlal Jhawar
Director
about 25 years ago

Documents

Proof of dispatch-06072018
Acknowledgement received from company-06072018
Form DIR-11-06072018_signed
Notice of resignation filed with the company-06072018
Optional Attachment-(1)-06072018
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Optional Attachment-(5)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(4)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
Form DIR-12-03092016_signed
Notice of resignation;-03092016
Evidence of cessation;-03092016
Form DIR-12-29072016_signed
Letter of appointment;-29072016
Interest in other entities;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Notice of resignation;-29072016
Evidence of cessation;-29072016
Directors report as per section 134(3)-16052016