Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 January 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suryakant Ghorpade Santaram
Suryakant Ghorpade Santaram
Director/Designated Partner
over 9 years ago
Vivek Eknath Ingle
Vivek Eknath Ingle
Director/Designated Partner
over 11 years ago

Past Directors

Anshuman Anilkumar Srivastava
Anshuman Anilkumar Srivastava
Director
over 11 years ago

Documents

Notice of resignation;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160522
Form MGT-14-260216.PDF
AoA - Articles of Association-260216.PDF
Copy of resolution-260216.PDF
MoA - Memorandum of Association-260216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 1-020216.PDF
Copy of Board Resolution-020216.PDF
Form AOC-4-300116.OCT
Copy of Board Resolution-280116.PDF
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Form 1-210314.PDF
Certificate of Incorporation-210314.PDF
Certificate of Incorporation-210314.PDF
Form 18-180314-180314.PDF
Form 32-180314-180314.PDF