Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Mohan Iyer
Vijaya Mohan Iyer
Director/Designated Partner
about 2 years ago
Biju Karunakaran
Biju Karunakaran
Director/Designated Partner
over 11 years ago

Past Directors

Charmi Krunal Shah
Charmi Krunal Shah
Director
over 11 years ago

Documents

Form INC-22-29112016_signed
Form MGT-14-29112016_signed
Copies of the utility bills as mentioned above (not older than two months)-29112016
Copy of board resolution authorizing giving of notice-29112016
Optional Attachment-(1)-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Notice of resignation;-29112016
Letter of appointment;-29112016
Form DIR-12-29112016_signed
Evidence of cessation;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
Form MGT-7-09112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Letter of appointment;-31082016
Optional Attachment-(1)-31082016
Form MGT-14-120216.OCT
Copy of resolution-120216.PDF