Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sujaya Sadashiv Poojary
Director
almost 11 years ago
almost 11 years ago
Udaykumar Anni Sanil
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kunal Harish Patel
Director
almost 12 years ago
almost 12 years ago
Charges
31 January 2015
Bank Of India
2 Crore
31 January 2015
Bank Of India
0
31 January 2015
Bank Of India
0
31 January 2015
Bank Of India
0
Documents
Evidence of cessation;-18062016
Optional Attachment-(1)-18062016
Notice of resignation;-18062016
Form DIR-12-18062016_signed
Form SH-7-250215.PDF
AoA - Articles of Association-250215.PDF
Copy of the resolution for alteration of capital-250215.PDF
MoA - Memorandum of Association-250215.PDF
Certificate of Registration of Mortgage-100215.PDF
Certificate of Registration of Mortgage-100215.PDF
Instrument of creation or modification of charge-100215.PDF
Form CHG-1-100215.OCT
Certificate of Registration of Mortgage-100215.PDF
Form MGT-14-060215.PDF
MoA - Memorandum of Association-060215.PDF
Copy of resolution-060215.PDF
AoA - Articles of Association-060215.PDF
Form SH-7-020215.PDF
MoA - Memorandum of Association-020215.PDF
Copy of the resolution for alteration of capital-020215.PDF
AoA - Articles of Association-020215.PDF
Form MGT-14-010215.PDF
AoA - Articles of Association-010215.PDF
Copy of resolution-010215.PDF
MoA - Memorandum of Association-010215.PDF
Form DIR-12-230115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Optional Attachment 1-120214.PDF
Acknowledgement of Stamp Duty AoA payment-120214.PDF
Certificate of Incorporation-120214.PDF
