Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sajith Soman .
Sajith Soman .
Additional Director
over 2 years ago
Binoj Kunnathoor Thomas
Binoj Kunnathoor Thomas
Director
over 9 years ago
Robinson Masicharan Isai
Robinson Masicharan Isai
Additional Director
almost 10 years ago
Sana Sayyed Kasam Ali
Sana Sayyed Kasam Ali
Additional Director
almost 10 years ago
Vikash Kumar Mitra
Vikash Kumar Mitra
Director
almost 11 years ago
Bhaskar Shetty Timmappa
Bhaskar Shetty Timmappa
Managing Director
almost 11 years ago

Past Directors

Rakesh Naresh Thakur
Rakesh Naresh Thakur
Additional Director
almost 10 years ago
Daniel Thangamani
Daniel Thangamani
Director
almost 11 years ago

Documents

Optional Attachment-(1)-14082017
Notice of resignation filed with the company-14082017
Form DIR-12-14082017_signed
Form DIR-11-14082017_signed
Evidence of cessation;-14082017
Acknowledgement received from company-14082017
Proof of dispatch-14082017
Optional Attachment-(3)-12052016
Optional Attachment-(2)-12052016
Optional Attachment-(1)-12052016
Letter of appointment;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Declaration by first director-12052016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
MoA - Memorandum of Association-251214.PDF
AoA - Articles of Association-251214.PDF
Annexure of subscribers-251214.PDF
Form INC-7-251214.PDF
Form INC-22-251214-141214.PDF
Form DIR-12-141214-141214.PDF