Company Information
CIN
Status
Date of Incorporation
07 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satendra Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kunal Gobind Wadhwani
Director
almost 11 years ago
almost 11 years ago
Parag Mahesh Bhansali
Individual Subscriber
almost 11 years ago
almost 11 years ago
Pravin Parmar Hamir
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gautam Bharat Thakker
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prateek Jain
Director
almost 12 years ago
almost 12 years ago
Pankaj S Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form DIR-12-290115.OCT
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Evidence of cessation-290115.PDF
Interest in other entities-290115.PDF
Letter of Appointment-290115.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty MoA payment-071213.PDF
Acknowledgement of Stamp Duty AoA payment-071213.PDF
Certificate of Incorporation-071213.PDF
Certificate of Incorporation-071213.PDF
AoA - Articles of Association-021213.PDF
Optional Attachment 1-021213.PDF
MoA - Memorandum of Association-021213.PDF
Form 1-021213.PDF
Form 18-021213-021213.PDF
Form 32-021213-021213.PDF
