Company Information
CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shatabdi Nandi
Additional Director
almost 10 years ago
almost 10 years ago
Mrityunjai Singh
Director
about 11 years ago
about 11 years ago
Om Prakash Giri
Managing Director
about 11 years ago
about 11 years ago
Documents
Form INC-22-100216.OCT
Form MGT-14-100216.OCT
Optional Attachment 3-100216.PDF
Optional Attachment 2-100216.PDF
Copy of resolution-100216.PDF
Form DIR-12-070216.OCT
Optional Attachment 5-060216.PDF
Optional Attachment 4-060216.PDF
Optional Attachment 3-060216.PDF
Optional Attachment 2-060216.PDF
Optional Attachment 1-060216.PDF
Letter of Appointment-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Optional Attachment 2-160215.PDF
Specimen signature in form 2.10-160215.PDF
Optional Attachment 1-160215.PDF
Form INC-21-160215.PDF
Acknowledgement of Stamp Duty AoA payment-191114.PDF
Acknowledgement of Stamp Duty MoA payment-191114.PDF
Certificate of Incorporation-191114.PDF
Certificate of Incorporation-191114.PDF
Annexure of subscribers-181114.PDF
Optional Attachment 3-181114.PDF
Optional Attachment 2-181114.PDF
Optional Attachment 1-181114.PDF
MoA - Memorandum of Association-181114.PDF
Interest in other entities-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
AoA - Articles of Association-181114.PDF
