Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Ramchandra Gupta
Anil Ramchandra Gupta
Director/Designated Partner
over 2 years ago
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
almost 3 years ago
Prasad Bhagwan Bhatkar
Prasad Bhagwan Bhatkar
Additional Director
almost 9 years ago

Past Directors

Arvind Navrang Singh
Arvind Navrang Singh
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Notice of resignation;-07042017
Letter of appointment;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Letter of appointment;-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form 23B for period 010413 to 310314-301113.OCT
Form 23B for period 241011 to 310312-241011.OCT
Acknowledgement of Stamp Duty MoA payment-201011.PDF
Acknowledgement of Stamp Duty AoA payment-201011.PDF
Certificate of Incorporation-201011.PDF
Certificate of Incorporation-201011.PDF
MoA - Memorandum of Association-191011.PDF
AoA - Articles of Association-191011.PDF
Form 1-191011.PDF
Form 32-151011-151011.PDF
Form 18-151011-151011.PDF