Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aishwarya Sharma
Aishwarya Sharma
Director
over 9 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 12 years ago

Past Directors

Sumit Dinesh Turakhia
Sumit Dinesh Turakhia
Director
over 9 years ago

Documents

Form INC-22-23112016_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Copy of board resolution authorizing giving of notice-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Form DIR-12-03062016_signed
Evidence of cessation;-02062016
Notice of resignation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Evidence of cessation;-04052016
Form DIR-12-04052016_signed
Notice of resignation;-04052016
Letter of appointment;-04052016
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF
Certificate of Incorporation-230713.PDF
Certificate of Incorporation-230713.PDF
Optional Attachment 1-120713.PDF
MoA - Memorandum of Association-120713.PDF
AoA - Articles of Association-120713.PDF
Form 32-120713-120713.PDF
Form 18-120713-120713.PDF
Form 1-120713.PDF