Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 2 years ago
Narayanan Doraiswamy
Narayanan Doraiswamy
Director/Designated Partner
over 2 years ago
Rajiv Subhashchandra Dubey
Rajiv Subhashchandra Dubey
Director/Designated Partner
about 10 years ago

Past Directors

Vijay Pandharinath Kini
Vijay Pandharinath Kini
Director
almost 12 years ago

Documents

Form MGT-7-220816.OCT
FormFTE-261015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261015.PDF
Copy of Board resolution showing authorisation given for filing this application-261015.PDF
Indemnity bond -to be given individually or collectively by director-s--261015.PDF
Affidavit -to be given individually by director-s---261015.PDF
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form ADT-1-091015.OCT
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form DIR-12-230415.OCT
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-220415.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Form DIR-11-110415.OCT
Form MGT-14-210215.OCT
Copy of resolution-200215.PDF
Form 23B for period 090114 to 310315-130314.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF