Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Shaw
Sonu Shaw
Director
about 8 years ago
Mangal Yadav
Mangal Yadav
Director
about 8 years ago

Past Directors

Anthony Gomes
Anthony Gomes
Additional Director
about 8 years ago
Rajiv Varma
Rajiv Varma
Director
almost 9 years ago
Maniraj Kumar
Maniraj Kumar
Additional Director
over 9 years ago
Kishore Singh
Kishore Singh
Additional Director
over 9 years ago
Chandrashekhar Balkrishna Rane
Chandrashekhar Balkrishna Rane
Additional Director
almost 10 years ago
Krishna Banawarilal Todi
Krishna Banawarilal Todi
Additional Director
almost 10 years ago
Manisha Gupta
Manisha Gupta
Director
about 14 years ago
Harsha Rajesh Desai
Harsha Rajesh Desai
Director
about 14 years ago
Varun Chohan Arvind
Varun Chohan Arvind
Director
about 14 years ago

Documents

Form DIR-12-02122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Interest in other entities;-29102016
Form DIR-12-29102016_signed
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Letter of appointment;-29102016
Notice of resignation;-29102016
Optional Attachment-(1)-29102016
Optional Attachment-(4)-29102016
Form INC-22-27102016_signed
Copies of the utility bills as mentioned above (not older than two months)-27102016
Copy of board resolution authorizing giving of notice-27102016
Optional Attachment-(1)-27102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form DIR-12-20102016
Letter of appointment;-20102016
Form DIR-12-170216.OCT
Letter of Appointment-170216.PDF
Evidence of cessation-170216.PDF
Declaration by the first director-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form DIR-12-021115.OCT
Evidence of cessation-301015.PDF
Form DIR-11-291015.OCT
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Optional Attachment 1-201015.PDF