Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virendra Sharma
Additional Director
over 9 years ago
over 9 years ago
Ashish Dass
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Durgesh Khandelwal
Director
almost 11 years ago
almost 11 years ago
Documents
Acknowledgement received from company-19072016
Proof of dispatch-19072016
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Notice of resignation filed with the company-19072016
Letter of appointment;-19072016
Interest in other entities;-19072016
Form DIR-12-19072016_signed
Form DIR-11-19072016_signed
Evidence of cessation;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Optional Attachment 1-170115.PDF
Optional Attachment 2-170115.PDF
Specimen signature in form 2.10-170115.PDF
Form INC-21-170115.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
MoA - Memorandum of Association-191214.PDF
Interest in other entities-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Declaration by the first director-191214.PDF
AoA - Articles of Association-191214.PDF
Annexure of subscribers-191214.PDF
Form DIR-12-191214-191214.PDF
Form INC-22-191214-191214.PDF
Form INC-7-191214.PDF
