Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
05 September 2013
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnima Mhatre
Director
over 10 years ago
over 10 years ago
Natarajan Rajaraman
Alternate Director
about 14 years ago
about 14 years ago
Ajay Pratapray Shanghavi
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Archana Ajay Shanghavi
Additional Director
about 14 years ago
about 14 years ago
Thakur Topandas Ahuja
Alternate Director
about 14 years ago
about 14 years ago
Charges
06 September 2011
Union Bank Of India
49 Lak
06 September 2011
Union Bank Of India
0
06 September 2011
Union Bank Of India
0
Documents
Form ADT-1-04022017_signed
Copy of the intimation sent by company-30012017
Copy of resolution passed by the company-30012017
Copy of written consent given by auditor-30012017
Form ADT-1-05012017_signed
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Form ADT-3-03012017-signed
Proof of dispatch-06122016
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
Notice of resignation;-06122016
Notice of resignation filed with the company-06122016
Letter of appointment;-06122016
Interest in other entities;-06122016
Form DIR-12-06122016_signed
Form DIR-11-06122016_signed
Evidence of cessation;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Acknowledgement received from company-06122016
Resignation letter-01122016
Resignation letter-23112016
Form DIR-11-151014.OCT
Form DIR-12-180814.OCT
Form DIR-12-140814.OCT
Evidence of cessation-090814.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT