Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Anoop Wadhwa
Suraj Anoop Wadhwa
Director/Designated Partner
over 9 years ago
Amit Bhati
Amit Bhati
Director/Designated Partner
over 9 years ago
Aamna Altafhussain Shariff
Aamna Altafhussain Shariff
Director
over 10 years ago
Amit Lalit Kapoor
Amit Lalit Kapoor
Director
over 13 years ago

Past Directors

Shobha Chaitanya Sant
Shobha Chaitanya Sant
Director
over 13 years ago
Vikram Kirti Kumar Khakhar
Vikram Kirti Kumar Khakhar
Director
over 13 years ago
Shaju Inasu Ignatius
Shaju Inasu Ignatius
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Evidence of cessation-260515.PDF
Letter of Appointment-260515.PDF
MoA - Memorandum of Association-180712.PDF
AoA - Articles of Association-180712.PDF
Acknowledgement of Stamp Duty MoA payment-180712.PDF
Acknowledgement of Stamp Duty AoA payment-180712.PDF
Certificate of Incorporation-180712.PDF
Form 1-180712.PDF
Certificate of Incorporation-180712.PDF
Optional Attachment 1-130712.PDF
Form 18-130712-130712.PDF
Form 32-130712-130712.PDF