Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Sheena Kotian
Prakash Sheena Kotian
Additional Director
about 9 years ago
Tejpal Chanappa Karkera
Tejpal Chanappa Karkera
Director
about 10 years ago

Past Directors

Istiyaque Iqbal Shaikh
Istiyaque Iqbal Shaikh
Director
over 9 years ago
Sadanand Ramdas Suvarna
Sadanand Ramdas Suvarna
Director
about 10 years ago
Samir Vazir Khan
Samir Vazir Khan
Director
almost 11 years ago
Madhuri Prakash Survase
Madhuri Prakash Survase
Director
almost 11 years ago
Vijaykumar Tiwari Siyamani
Vijaykumar Tiwari Siyamani
Director
almost 11 years ago

Documents

Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Optional Attachment-(1)-07102016
Notice of resignation;-07102016
Letter of appointment;-07102016
Interest in other entities;-07102016
Evidence of cessation;-07102016
Optional Attachment-(1)-17052016
Letter of appointment;-17052016
Form DIR-12-17052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-280915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Evidence of cessation-280915.PDF
Letter of Appointment-280915.PDF
Optional Attachment 1-280915.PDF
Form DIR-12-260915.OCT
Letter of Appointment-260915.PDF
Optional Attachment 1-260915.PDF
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form INC-22-140515.OCT
Optional Attachment 1-070515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Form MGT-14-130215.PDF
Copy of resolution-130215.PDF
AoA - Articles of Association-130215.PDF
MoA - Memorandum of Association-130215.PDF
Optional Attachment 1-130215.PDF