Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Santosh Chittaranjan Biswas
Director
over 2 years ago
over 2 years ago
Indrajit Harinandan Jha
Director
over 11 years ago
over 11 years ago
Past Directors
Rene Alvin Padilla
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-23062016
Notice of resignation;-23062016
Form DIR-12-23062016_signed
Form ADT-1-26042016_signed
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Specimen signature in form 2.10-031114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Form INC-21-031114.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Annexure of subscribers-140814.PDF
AoA - Articles of Association-140814.PDF
MoA - Memorandum of Association-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 3-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Form INC-7-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Declaration by the first director-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Interest in other entities-010814.PDF
Optional Attachment 1-010814.PDF
Optional Attachment 3-010814.PDF
Form DIR-12-010814-010814.PDF
Form INC-22-010814-010814.PDF
