Company Information

CIN
Status
Date of Incorporation
23 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
Vinod Kumar
Director/Designated Partner
almost 7 years ago
Kunal Ishwar Kapoor
Kunal Ishwar Kapoor
Director/Designated Partner
almost 7 years ago
Shankar Kumar Maity
Shankar Kumar Maity
Director/Designated Partner
about 7 years ago

Past Directors

Anjali Jamnadas Modi
Anjali Jamnadas Modi
Director
almost 8 years ago
Sanjay Ramesh Kaul
Sanjay Ramesh Kaul
Director
almost 11 years ago
Rahul Ishwar Kapoor
Rahul Ishwar Kapoor
Director
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-(2)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Evidence of cessation;-17022018
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(4)-08022018
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-171015.OCT
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Certificate of Incorporation-231214.PDF