Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Ganpati Kalmane
Vikas Ganpati Kalmane
Director
almost 2 years ago
Siddhartha Singh
Siddhartha Singh
Director
over 9 years ago
Sunil Mehta
Sunil Mehta
Director
about 18 years ago
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director
about 18 years ago
Sunil Behari Mathur
Sunil Behari Mathur
Director
about 18 years ago

Past Directors

Huzaifa Husain
Huzaifa Husain
Director
over 9 years ago
Kazuya Sugiura
Kazuya Sugiura
Director
about 12 years ago
Indresh Narain
Indresh Narain
Director
about 12 years ago
Omesh Chand Khanna
Omesh Chand Khanna
Director
over 12 years ago
Davinder Rajpal
Davinder Rajpal
Director
over 12 years ago
Amal Ganguli
Amal Ganguli
Director
about 18 years ago

Documents

Form GNL-2-27092017-signed
Form INC-28-26092017-signed
Optional Attachment-(1)-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Form GNL-2-14092017-signed
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Form MGT-14-20072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(1)-07062017
Form MGT-6-17052017_signed
-16052017
Form DIR-12-14122016_signed
Form DIR-11-14122016_signed
Notice of resignation;-14122016
Evidence of cessation;-14122016
Letter of appointment;-14122016
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Interest in other entities;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Acknowledgement received from company-14122016
Form ADT-1-09122016_signed
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form ADT-3-21112016-signed