Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 1 year ago
Rodolpho Amboss
Rodolpho Amboss
Director
almost 14 years ago
Gaurav Jain
Gaurav Jain
Director
almost 14 years ago
Ajay Chandra
Ajay Chandra
Nominee Director
over 16 years ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director
over 16 years ago

Past Directors

Vikram Mathur
Vikram Mathur
Additional Director
almost 8 years ago
Lorenzo Baroni
Lorenzo Baroni
Director
over 12 years ago
Todd James Rhodes
Todd James Rhodes
Director
over 14 years ago
Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
over 16 years ago
Santosh Digambar Mithbawkar
Santosh Digambar Mithbawkar
Director
almost 18 years ago

Documents

Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Form ADT-3-03072017-signed
Resignation letter-21062017
Notice of resignation;-06062017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed
Optional Attachment-(2)-03062017
Optional Attachment-(1)-03062017
Letter of appointment;-03062017
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Notice of resignation;-02062017
Evidence of cessation;-02062017
Form DIR-12-01062017_signed
Letter of appointment;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Interest in other entities;-10032017
Form DIR-11-15062016_signed
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016
FormSchV-200715 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220713.OCT