Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raja Mathur
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Mathur
Director
over 11 years ago
over 11 years ago
Past Directors
Rohan Diwakar
Director
over 11 years ago
over 11 years ago
Bhavna Ramesh Chimnani
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(5)-10042018
Optional Attachment-(4)-10042018
Optional Attachment-(3)-10042018
Optional Attachment-(2)-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
AoA - Articles of Association-010714.PDF
MoA - Memorandum of Association-010714.PDF
No Objection Certificate in case there is a change in promoters-010714.PDF
Annexure of subscribers-010714.PDF
Form INC-7-010714.PDF
Optional Attachment 3-110614.PDF
Optional Attachment 2-110614.PDF
Optional Attachment 1-110614.PDF
Letter of Appointment-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Declaration by the first director-110614.PDF
Form DIR-12-110614-160514.PDF
Form INC-22-110614-160514.PDF
