Company Information

CIN
Status
Date of Incorporation
24 July 2014
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

Geeta Pradhumna Nirmal
Geeta Pradhumna Nirmal
Director
over 11 years ago
Pooja Gopal Oza
Pooja Gopal Oza
Director
over 11 years ago

Past Directors

Gopal Rameshwar Oza
Gopal Rameshwar Oza
Director
over 11 years ago

Documents

Proof of dispatch-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Acknowledgement received from company-08122016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-240714.PDF
Certificate of Incorporation-240714.PDF
Certificate of Incorporation-240714.PDF
Optional Attachment 1-230714.PDF
MoA - Memorandum of Association-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Declaration by the first director-230714.PDF
AoA - Articles of Association-230714.PDF
Annexure of subscribers-230714.PDF
Form INC-7-230714.PDF
Form INC-22-230714-230714.PDF
Form DIR-12-230714-230714.PDF