Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Kapoor
Neha Kapoor
Director
over 2 years ago
Sunita Kapoor
Sunita Kapoor
Director
over 10 years ago

Past Directors

Rakesh Dattatray Hate
Rakesh Dattatray Hate
Director
over 11 years ago

Documents

FormFTE-030715.PDF
Affidavit -to be given individually by director-s---030715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030715.PDF
Copy of Board resolution showing authorisation given for filing this application-030715.PDF
Indemnity bond -to be given individually or collectively by director-s--030715.PDF
Optional Attachment 1-030715.PDF
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form DIR-11-300415.OCT
Acknowledgement of Stamp Duty AoA payment-240714.PDF
Acknowledgement of Stamp Duty MoA payment-240714.PDF
Declaration by the first director-230714.PDF
Certificate of Incorporation-240714.PDF
Form DIR-12-230714-030714.PDF
Form INC-22-230714-030714.PDF
Certificate of Incorporation-240714.PDF
AoA - Articles of Association-230714.PDF
Declaration by the first director-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
MoA - Memorandum of Association-230714.PDF
Optional Attachment 1-230714.PDF
Annexure of subscribers-230714.PDF
Form DIR-12-230714-030714.PDF
Form INC-22-230714-030714.PDF
Form INC-7-230714.PDF
Optional Attachment 2-030714.PDF