Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshuman Anilkumar Srivastava
Director
over 11 years ago
over 11 years ago
Nitesh Joshi Laxmikant
Director
about 12 years ago
about 12 years ago
Vivek Eknath Ingle
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326
Form MGT-14-21032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form MGT-14-18012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form DIR-12-050514.OCT
Optional Attachment 1-050514.PDF
Letter of Appointment-050514.PDF
Evidence of cessation-050514.PDF
Declaration of the appointee Director- in Form DIR-2-050514.PDF
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Optional Attachment 1-201113.PDF
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
AoA - Articles of Association-130213.PDF
MoA - Memorandum of Association-130213.PDF
Form 18-130213-160113.PDF
Form 32-130213-160113.PDF
Form 1-130213.PDF
