Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Arun Shah
Director
almost 11 years ago
almost 11 years ago
Manoj Vellathussery Chakalakumbil
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-03122018-signed
-14022018
Optional Attachment-(1)-14022018
-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Form ADT-1-051215.OCT
-060115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Optional Attachment 2-030115.PDF
Optional Attachment 1-030115.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
AoA - Articles of Association-081214.PDF
Others-081214.PDF
Proof of address-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Declaration by the first director-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
MoA - Memorandum of Association-051214.PDF
Form INC-7-051214.PDF
Form INC-22-051214-301114.PDF
Form DIR-12-051214-301114.PDF
