Company Information

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

Directors

Tatarao Venkata Shetty Bokka
Tatarao Venkata Shetty Bokka
Director
almost 10 years ago
Wajhi Uddin Khan
Wajhi Uddin Khan
Director/Designated Partner
about 11 years ago
Ravi Bhalla
Ravi Bhalla
Director/Designated Partner
about 11 years ago
Aaditya Vikram Singh
Aaditya Vikram Singh
Director/Designated Partner
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160618
Form MGT-14-160316.PDF
AoA - Articles of Association-160316.PDF
Copy of resolution-160316.PDF
MoA - Memorandum of Association-160316.PDF
Copy of Board Resolution-260216.PDF
Copy of Board Resolution-220216.PDF
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Letter of Appointment-060116.PDF
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Acknowledgement of Stamp Duty MoA payment-051214.PDF
Annexure of subscribers-051214.PDF
AoA - Articles of Association-051214.PDF
MoA - Memorandum of Association-051214.PDF
No Objection Certificate in case there is a change in promoters-051214.PDF
Optional Attachment 1-051214.PDF
Form INC-7-051214.PDF
Form INC-22-051214-181114.PDF
Certificate of Incorporation-051214.PDF
Certificate of Incorporation-051214.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
Form DIR-12-181114-181114.PDF