Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranshu Sugara
Director
over 11 years ago
over 11 years ago
Past Directors
Kartik Mehta
Whole Time Director
almost 11 years ago
almost 11 years ago
Suhani Surya Mohan
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment 1-240215.PDF
Form DIR-11-240215.OCT
Optional Attachment 1-230215.PDF
Form DIR-11-230215.OCT
Form DIR-12-050115.OCT
Form MR-1-050115-261214.PDF
Optional Attachment 2-050115.PDF
Optional Attachment 1-050115.PDF
Letter of Appointment-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Copy of shareholder resolution-050115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050115.PDF
Copy of Board Resolution-050115.PDF
Form MGT-14-151014.OCT
MoA - Memorandum of Association-071014.PDF
Copy of resolution-071014.PDF
AoA - Articles of Association-071014.PDF
Optional Attachment 1-230914.PDF
Specimen signature in form 2.10-230914.PDF
Form INC-21-230914.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 3-240714.PDF
MoA - Memorandum of Association-240714.PDF
Form INC-7-240714.PDF
Form INC-22-240714-240714.PDF
