Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Unnikrishnan Nair
Anup Unnikrishnan Nair
Director/Designated Partner
about 2 years ago
Wasim Salim Qureshi
Wasim Salim Qureshi
Director
over 10 years ago
Rahul Karthik Thadathiparambil
Rahul Karthik Thadathiparambil
Director
over 10 years ago
Dharmesh Bhupendrakumar Soni
Dharmesh Bhupendrakumar Soni
Director
over 10 years ago
Nasser Abdul Salam Ghori
Nasser Abdul Salam Ghori
Director
about 13 years ago
Jimmy Joy Patani
Jimmy Joy Patani
Director
about 13 years ago
Mohammadali Abdulla Marzooki
Mohammadali Abdulla Marzooki
Director
about 13 years ago

Past Directors

Abhi Anil Sharma
Abhi Anil Sharma
Director
about 13 years ago
Aman Anoop Thakur
Aman Anoop Thakur
Director
about 13 years ago

Documents

Form INC-22-02092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Copy of board resolution authorizing giving of notice-02092016
Copies of the utility bills as mentioned above (not older than two months)-02092016
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Evidence of cessation-290615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 2-290615.PDF
Acknowledgement of Stamp Duty MoA payment-100912.PDF
Acknowledgement of Stamp Duty AoA payment-100912.PDF
Certificate of Incorporation-100912.PDF
Certificate of Incorporation-100912.PDF
AoA - Articles of Association-070912.PDF
No Objection Certificate in case there is a change in promoters-070912.PDF
MoA - Memorandum of Association-070912.PDF
Form 1-070912.PDF
Form 18-070912-070912.PDF
Form 32-070912-070912.PDF