Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manan Babubhai Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Laherchand Madhani
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Mahendra Pratap Singh
Director
over 11 years ago
over 11 years ago
Documents
FormFTE-210715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210715.PDF
Affidavit -to be given individually by director-s---210715.PDF
Copy of Board resolution showing authorisation given for filing this application-210715.PDF
Indemnity bond -to be given individually or collectively by director-s--210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Optional Attachment 3-210715.PDF
Acknowledgement of Stamp Duty AoA payment-260814.PDF
Acknowledgement of Stamp Duty MoA payment-260814.PDF
Certificate of Incorporation-260814.PDF
Certificate of Incorporation-260814.PDF
Annexure of subscribers-200814.PDF
AoA - Articles of Association-200814.PDF
Declaration by the first director-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Interest in other entities-200814.PDF
MoA - Memorandum of Association-200814.PDF
No Objection Certificate in case there is a change in promoters-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 4-200814.PDF
Optional Attachment 2-200814.PDF
Form DIR-12-200814-200814.PDF
Form INC-22-200814-200814.PDF
Form INC-7-200814.PDF
