Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Raj Khanna
Aman Raj Khanna
Director/Designated Partner
almost 2 years ago
Gavin Barry Ingram
Gavin Barry Ingram
Additional Director
over 8 years ago

Past Directors

Nigel Rex Dasler
Nigel Rex Dasler
Additional Director
about 9 years ago
Gregory Richard Gelhaus
Gregory Richard Gelhaus
Additional Director
about 9 years ago
Prabhat Sethi
Prabhat Sethi
Additional Director
about 9 years ago

Documents

Proof of dispatch-18112016
Notice of resignation filed with the company-18112016
Form DIR-11-18112016_signed
Acknowledgement received from company-18112016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016
Notice of resignation;-25102016
Form DIR-11-05072016_signed
Optional Attachment-(1)-04072016
Proof of dispatch-04072016
Acknowledgement received from company-04072016
Notice of resignation filed with the company-04072016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Certificate of Incorporation-300310.PDF
Certificate of Incorporation-300310.PDF
MoA - Memorandum of Association-260310.PDF
No Objection Certificate in case there is a change in promoters-260310.PDF
Optional Attachment 1-260310.PDF
Optional Attachment 2-260310.PDF
Optional Attachment 3-260310.PDF
AoA - Articles of Association-260310.PDF