Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Flory Prakash Macwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Shankar Parab
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajai Bali
Additional Director
almost 12 years ago
almost 12 years ago
Hiten Sanmukhlal Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Hyacinth Alex Pereira
Additional Director
over 12 years ago
over 12 years ago
Sunil Satyanarayan Jhunjhunwala
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-06012020-signed
Form DIR-12-01102018_signed
Form MGT-14-25092018_signed
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
-24092018
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form23AC-060715 for the FY ending on-310314.OCT
FormSchV-060715 for the FY ending on-310314.OCT
Form23AC-280714 for the FY ending on-310313.OCT
FormSchV-280714 for the FY ending on-310313.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form DIR-12-180614.OCT
Interest in other entities-170614.PDF
Evidence of cessation-170614.PDF
Letter of Appointment-170614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Form 18-300413.OCT
Form 32-250413.OCT
Evidence of cessation-250413.PDF
