Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalpana Unnikrishnan
Whole Time Director
over 2 years ago
over 2 years ago
Unnikrishnan Mundur
Director
over 2 years ago
over 2 years ago
Documents
FormFTE-150316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150316.PDF
Affidavit -to be given individually by director-s---150316.PDF
Copy of Board resolution showing authorisation given for filing this application-150316.PDF
Indemnity bond -to be given individually or collectively by director-s--150316.PDF
Optional Attachment 1-150316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-210914.PDF
Optional Attachment 2-210914.PDF
Specimen signature in form 2.10-210914.PDF
Form INC-21-210914.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
AoA - Articles of Association-100714.PDF
Letter of Appointment-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF
Form DIR-12-100714-190514.PDF
Form INC-7-100714.PDF
MoA - Memorandum of Association-100714.PDF
Optional Attachment 3-100714.PDF
Optional Attachment 4-100714.PDF
Optional Attachment 5-100714.PDF
Form DIR-12-100714-190514.PDF
Form INC-22-100714-190514.PDF
Form INC-7-100714.PDF
