Company Information

CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhro Chowdhury
Subhro Chowdhury
Director/Designated Partner
over 5 years ago
Lakshman Harindranath Chattopadhayaya
Lakshman Harindranath Chattopadhayaya
Director/Designated Partner
about 6 years ago
Navaneetha Meghnathan Naidu
Navaneetha Meghnathan Naidu
Additional Director
over 8 years ago

Past Directors

Meghnathan Natrajan Naidu
Meghnathan Natrajan Naidu
Director
over 8 years ago
Nitika Ranjit Thakur
Nitika Ranjit Thakur
Additional Director
almost 9 years ago
Vijay Biharilal Kandhari
Vijay Biharilal Kandhari
Director
over 9 years ago
Prisha Vijay Kandhari
Prisha Vijay Kandhari
Director
over 9 years ago
Altaf Sharif Chaki
Altaf Sharif Chaki
Director
over 10 years ago
Sunil Gopaldas Khaturia
Sunil Gopaldas Khaturia
Director
over 10 years ago

Documents

Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Form DIR-11-14012020_signed
Form INC-22-22072019_signed
Copy of board resolution authorizing giving of notice-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Notice of resignation filed with the company-26062019
Proof of dispatch-26062019
Optional Attachment-(1)-26062019
Acknowledgement received from company-26062019
Form DIR-11-26062019_signed
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-28032019
Form DIR-11-28032019_signed
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019