Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Venkat Khase
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidisha Vilas Kadam
Additional Director
about 10 years ago
about 10 years ago
Vilas Ratnaji Kadam
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Hassan Khosroshahi
Additional Director
about 10 years ago
about 10 years ago
Parviz Khalesi
Additional Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-29062018-signed
-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(1)-15042017
Notice of resignation;-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form DIR-12-211015.OCT
Letter of Appointment-201015.PDF
Optional Attachment 1-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form ADT-1-181015.OCT
Form DIR-12-250315.OCT
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Letter of Appointment-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form INC-22-171214.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Optional Attachment 1-040914.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Form 18-100314-100314.PDF
Form 32-100314-100314.PDF
