Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deviram Kalyan Singh
Deviram Kalyan Singh
Director
over 9 years ago
Mahendra Arjundas Kukreja
Mahendra Arjundas Kukreja
Director
about 11 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Notice of resignation;-03052016
Letter of appointment;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Form MGT-14-060215.OCT
Form SH-7-060215.PDF
Copy of resolution-060215.PDF
Copy of the resolution for alteration of capital-060215.PDF
MoA - Memorandum of Association-060215.PDF
Acknowledgement of Stamp Duty MoA payment-021214.PDF
Acknowledgement of Stamp Duty AoA payment-021214.PDF
Certificate of Incorporation-021214.PDF
Certificate of Incorporation-021214.PDF
Optional Attachment 1-301114.PDF
MoA - Memorandum of Association-301114.PDF
Declaration of the appointee Director- in Form DIR-2-301114.PDF
Declaration by the first director-301114.PDF
AoA - Articles of Association-301114.PDF
Annexure of subscribers-301114.PDF
Form DIR-12-301114-291014.PDF
Form INC-22-301114-291014.PDF
Form INC-7-301114.PDF