Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Director/Designated Partner
over 9 years ago
Irtesh Mishra
Irtesh Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Niket Shivkumar Mehra
Niket Shivkumar Mehra
Director
about 12 years ago

Documents

Form STK-2-30052018-signed
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
-12122017
Optional Attachment-(1)-19092017
-19092017
Form MGT-14-09022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Form DIR-12-21062016_signed
Notice of resignation;-21062016
Evidence of cessation;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Form DIR-12-18062016_signed
Interest in other entities;-18062016
Letter of appointment;-18062016
Form INC-22-07062016_signed
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Form INC-22-140815.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310115.PDF
Form INC-22-020215.OCT
Optional Attachment 1-020215.PDF
Form MGT-14-310115.PDF
Optional Attachment 1-310115.PDF
MoA - Memorandum of Association-310115.PDF
AoA - Articles of Association-310115.PDF