Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajkiran Jagannath Shetty
Rajkiran Jagannath Shetty
Director/Designated Partner
about 2 years ago
Shyam Santhakumar
Shyam Santhakumar
Director/Designated Partner
over 2 years ago

Past Directors

Monaj Eric Williams
Monaj Eric Williams
Director
over 14 years ago
Anurag Sharma
Anurag Sharma
Director
over 14 years ago
Raksha Shetty
Raksha Shetty
Director
over 14 years ago

Documents

Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Form MGT-14-14072016-signed
Altered articles of association-08072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Optional Attachment-(1)-08072016
Altered memorandum of association-08072016
Form DIR-12-16062016_signed
Notice of resignation;-16062016
Optional Attachment-(1)-16062016
Evidence of cessation;-16062016
Form 32-120511.OCT
MoA - Memorandum of Association-290411.PDF
AoA - Articles of Association-290411.PDF
Acknowledgement of Stamp Duty MoA payment-290411.PDF
Acknowledgement of Stamp Duty AoA payment-290411.PDF
Certificate of Incorporation-290411.PDF
Form 1-290411.PDF
Form 32-290411-290411.PDF
Form 18-290411-290411.PDF
Certificate of Incorporation-290411.PDF