Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Vivek Uchil
Rohit Vivek Uchil
Director
about 9 years ago
Mandar Kiran Master
Mandar Kiran Master
Director
over 12 years ago

Documents

Form INC-22-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Optional Attachment-(1)-09022017
Copy of board resolution authorizing giving of notice-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Form DIR-12-01122016_signed
Notice of resignation;-30112016
Letter of appointment;-30112016
Evidence of cessation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
FormFTE-290515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290515.PDF
Affidavit -to be given individually by director-s---290515.PDF
Copy of Board resolution showing authorisation given for filing this application-290515.PDF
Indemnity bond -to be given individually or collectively by director-s--290515.PDF
Optional Attachment 1-290515.PDF
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
AoA - Articles of Association-110713.PDF
MoA - Memorandum of Association-110713.PDF
Optional Attachment 2-110713.PDF
Optional Attachment 1-110713.PDF
Form 1-110713.PDF
Form 18-110713-210613.PDF
Optional Attachment 3-210613.PDF
Optional Attachment 2-210613.PDF
Optional Attachment 1-210613.PDF
Form 32-210613-220613.PDF