Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uchakavil Rajeth
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Akhila Pudiyadath
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ashank Pai
Director
almost 11 years ago
almost 11 years ago
Rajeev Ramchandran
Director
almost 11 years ago
almost 11 years ago
Ramachandran Uchakavil
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(5)-03022018
Optional Attachment-(4)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form DIR-12-180115.OCT
Optional Attachment 1-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Evidence of cessation-121214.PDF
Letter of Appointment-121214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030914.PDF
Form MGT-14-030914.PDF
AoA - Articles of Association-030914.PDF
Copy of resolution-030914.PDF
Minutes of Meeting-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
MoA - Memorandum of Association-030914.PDF
Copy of Board Resolution-200814.PDF
AoA - Articles of Association-151013.PDF
MoA - Memorandum of Association-151013.PDF
Optional Attachment 1-151013.PDF
Certificate of Incorporation-151013.PDF
