Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laura Emile Sophie Gamess
Director
about 12 years ago
about 12 years ago
Nadia Czaplinski Gamess
Director
about 12 years ago
about 12 years ago
Sheena Ramesh Sippy
Director
about 12 years ago
about 12 years ago
Past Directors
Siddharth Gogel
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-12062017_signed
Evidence of cessation;-09062017
Notice of resignation;-09062017
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
Optional Attachment 4-211213.PDF
Optional Attachment 3-211213.PDF
Optional Attachment 2-211213.PDF
Optional Attachment 1-211213.PDF
MoA - Memorandum of Association-211213.PDF
AoA - Articles of Association-211213.PDF
Form 1-211213.PDF
Optional Attachment 1-101213.PDF
Form 32-101213-101213.PDF
Form 18-101213-101213.PDF
