Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roopesh Narayan Singh Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Vikas Anne
Additional Director
almost 10 years ago
almost 10 years ago
Samriti Sanan
Additional Director
almost 10 years ago
almost 10 years ago
Yogish Somashekhar Katagihallimath
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-04082016_signed
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
Form DIR-12-10062016-signed
Optional Attachment-(1)-09062016
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Letter of appointment;-07062016
Form DIR-12-07062016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Evidence of cessation-140116.PDF
Interest in other entities-130116.PDF
Letter of Appointment-130116.PDF
Optional Attachment 1-130116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-130116.PDF
Acknowledgement of Stamp Duty AoA payment-181013.PDF
Acknowledgement of Stamp Duty MoA payment-181013.PDF
Certificate of Incorporation-181013.PDF
Certificate of Incorporation-181013.PDF
Optional Attachment 1-151013.PDF
Form 18-151013-140313.PDF
AoA - Articles of Association-050913.PDF
MoA - Memorandum of Association-050913.PDF
Optional Attachment 1-050913.PDF
Optional Attachment 2-070813.PDF
Form 32-140613-140313.PDF
