Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 July 2014
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamalesh Kumar Singhania
Kamalesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
almost 9 years ago
Subhabrata Dey
Subhabrata Dey
Director/Designated Partner
over 9 years ago
Nitesh Ramratan Dhandharia
Nitesh Ramratan Dhandharia
Director
over 13 years ago
Usha Goyal
Usha Goyal
Director
over 14 years ago

Past Directors

Vikash Bafna
Vikash Bafna
Additional Director
over 9 years ago
Biswajit Goswami
Biswajit Goswami
Director
over 10 years ago
Raghvendra Nath
Raghvendra Nath
Director
over 12 years ago
Deepakkumar Ramesh Desai
Deepakkumar Ramesh Desai
Director
over 13 years ago
Manoj Singrodia
Manoj Singrodia
Director
over 13 years ago

Documents

Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Interest in other entities-180316.PDF
Letter of Appointment-180316.PDF
Form DIR-11-240915.OCT
Resignation Letter-170715.PDF
Form ADT-3-170715.PDF
Form DIR-12-150515.OCT
Interest in other entities-130515.PDF
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Optional Attachment 1-130515.PDF
Letter of Appointment-130515.PDF
Others-130415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Form DIR-11-030415.OCT
Form MGT-14-010415.PDF
Optional Attachment 1-010415.PDF
AoA - Articles of Association-010415.PDF
MoA - Memorandum of Association-010415.PDF
Copy of resolution-010415.PDF
Form DIR-11-010415.OCT
Form DIR-12-250315.OCT
Optional Attachment 3-240315.PDF
Minutes of Meeting-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF