Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaikishan Sham Matai
Director
over 2 years ago
over 2 years ago
Anil Keswani
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-11072019-signed
-09102018
Optional Attachment-(1)-09102018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Acknowledgement of Stamp Duty AoA payment-200614.PDF
Acknowledgement of Stamp Duty MoA payment-200614.PDF
Certificate of Incorporation-200614.PDF
Certificate of Incorporation-200614.PDF
Annexure of subscribers-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Interest in other entities-090614.PDF
Letter of Appointment-090614.PDF
MoA - Memorandum of Association-090614.PDF
AoA - Articles of Association-090614.PDF
Form INC-7-090614.PDF
Form DIR-12-090614-220514.PDF
Form INC-22-090614-220514.PDF
Declaration by the first director-090614.PDF
Interest in other entities-090614.PDF
Optional Attachment 1-090614.PDF
Form DIR-12-090614-220514.PDF
Form INC-22-090614-220514.PDF
Form INC-7-090614.PDF
