Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
287,145,600
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
over 7 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
over 7 years ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 7 years ago

Past Directors

Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
almost 10 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director
over 10 years ago
Manish Kumar Mandholia
Manish Kumar Mandholia
Director
over 11 years ago
Sameer Patel Yeshwant
Sameer Patel Yeshwant
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 13 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Acknowledgement received from company-01032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Optional Attachment-(1)-15022018
Copy of board resolution authorizing giving of notice-15022018
Optional Attachment-(2)-15022018
Notice of resignation;-08082017
Proof of dispatch-08082017
Optional Attachment-(2)-08082017
Acknowledgement received from company-08082017
Evidence of cessation;-08082017
Form DIR-11-08082017_signed
Form DIR-12-08082017_signed
Notice of resignation filed with the company-08082017
Optional Attachment-(1)-08082017
Optional Attachment-(4)-07082017
Optional Attachment-(3)-07082017
Optional Attachment-(2)-07082017
Optional Attachment-(1)-07082017
Letter of appointment;-07082017
Form DIR-12-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Form ADT-1-071015.OCT