Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 October 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sujir Ananth Nayak
Sujir Ananth Nayak
Director
over 2 years ago
Shefali Saurabh Kothari
Shefali Saurabh Kothari
Director
over 11 years ago
Darshana Sachin Tambe
Darshana Sachin Tambe
Director
over 11 years ago

Documents

Form MGT-14-15042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-290915.OCT
Optional Attachment 1-290915.PDF
Form PAS-3-151014.OCT
Form MGT-14-190914.OCT
Resltn passed by the BOD-070914.PDF
Optional Attachment 1-070914.PDF
List of allottees-070914.PDF
Copy of resolution-070914.PDF
Form INC-22-090714.OCT
Optional Attachment 1-090714.PDF
Acknowledgement of Stamp Duty AoA payment-020614.PDF
Acknowledgement of Stamp Duty MoA payment-020614.PDF
Certificate of Incorporation-020614.PDF
Certificate of Incorporation-020614.PDF
No Objection Certificate in case there is a change in promoters-280514.PDF
MoA - Memorandum of Association-280514.PDF
Letter of Appointment-280514.PDF
Interest in other entities-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Declaration by the first director-280514.PDF
AoA - Articles of Association-280514.PDF
Annexure of subscribers-280514.PDF
Form DIR-12-280514-150514.PDF
Form INC-22-280514-150514.PDF
Form INC-7-280514.PDF