Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vats
Rohit Vats
Director/Designated Partner
almost 2 years ago
Rajnish Kumar Singh
Rajnish Kumar Singh
Director/Designated Partner
about 7 years ago
Martin Evans
Martin Evans
Director
almost 20 years ago

Past Directors

Alok Khetan
Alok Khetan
Director
over 9 years ago
Ashim Bhabani Mukerjee
Ashim Bhabani Mukerjee
Additional Director
over 12 years ago

Documents

Form INC-28-20022018-signed
Optional Attachment-(1)-15022018
Copy of court order or NCLT or CLB or order by any other competent authority.-15022018
Optional Attachment-(2)-15022018
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Optional Attachment-(1)-24012018
Evidence of cessation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Acknowledgement received from company-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
Notice of resignation;-24112017
Notice of resignation filed with the company-24112017
Proof of dispatch-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Form DIR-11-24112017_signed
Optional Attachment-(4)-24112017
Proof of dispatch-07112017
Notice of resignation filed with the company-07112017
Acknowledgement received from company-07112017
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Form DIR-11-07112017_signed
Notice of resignation;-07112017
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-11102017_signed