Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kunal Ishwar Kapoor
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Anjali Jamnadas Modi
Director
almost 8 years ago
almost 8 years ago
Sanjay Ramesh Kaul
Director
almost 11 years ago
almost 11 years ago
Rahul Ishwar Kapoor
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Evidence of cessation;-17022018
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Optional Attachment-(3)-17022018
Optional Attachment-(2)-17022018
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Specimen signature in form 2.10-250315.PDF
Form INC-21-250315.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
Certificate of Incorporation-101214.PDF
Certificate of Incorporation-101214.PDF
AoA - Articles of Association-021214.PDF
Annexure of subscribers-021214.PDF
Form INC-7-021214.PDF
