Company Information
CIN
Status
Date of Incorporation
16 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devang Vilas Kenia
Additional Director
almost 10 years ago
almost 10 years ago
Avi Ravi Arora
Director
over 11 years ago
over 11 years ago
Past Directors
Gaurav Anil Kaushik
Director
over 11 years ago
over 11 years ago
Charges
26 November 2014
Siemens Financial Services Private Limited
16 Lak
26 November 2014
Siemens Financial Services Private Limited
0
26 November 2014
Siemens Financial Services Private Limited
0
Documents
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Evidence of cessation-181215.PDF
Letter of Appointment-181215.PDF
Optional Attachment 1-181215.PDF
Certificate of Registration of Mortgage-220915.PDF
Certificate of Registration of Mortgage-220915.PDF
Instrument of creation or modification of charge-220915.PDF
Form CHG-1-220915.OCT
Certificate of Registration of Mortgage-220915.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-160314.PDF
Acknowledgement of Stamp Duty MoA payment-160314.PDF
Certificate of Incorporation-160314.PDF
Certificate of Incorporation-160314.PDF
AoA - Articles of Association-120314.PDF
MoA - Memorandum of Association-120314.PDF
Optional Attachment 1-120314.PDF
Form 1-120314.PDF
Optional Attachment 1-070314.PDF
Optional Attachment 2-070314.PDF
Form 18-070314-070314.PDF
Form 32-070314-070314.PDF
