Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Sunil Pardal
Director
about 12 years ago
about 12 years ago
Vikram Rajendra Seth
Director
about 19 years ago
about 19 years ago
Past Directors
Sumita Gaurav Ghai
Additional Director
about 8 years ago
about 8 years ago
Vedprakash Kirorimal Garg
Director
about 19 years ago
about 19 years ago
Charges
19 October 2007
Axis Bank Limited
40 Lak
19 October 2007
Axis Bank Limited
0
19 October 2007
Axis Bank Limited
0
19 October 2007
Axis Bank Limited
0
Documents
Form MGT-7-29102017_signed
Form INC-22-09102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102017
Copy of board resolution authorizing giving of notice-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
Optional Attachment-(2)-06102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
Optional Attachment-(2)-05102017
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-26092017_signed
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
Proof of dispatch-20122016
Notice of resignation;-20122016
Acknowledgement received from company-20122016
Interest in other entities;-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Notice of resignation filed with the company-20122016
Letter of appointment;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
