Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

Karthik Sairam
Karthik Sairam
Director
over 2 years ago
Suraj Prakash Thakur
Suraj Prakash Thakur
Director
almost 10 years ago

Past Directors

Lilesh Avinash More
Lilesh Avinash More
Director
about 12 years ago

Documents

Form STK-2-12032021-signed
Form INC-22-29102017_signed
Optional Attachment-(1)-11072017
-11072017
Form MGT-14-24062017_signed
Optional Attachment-(1)-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Optional Attachment-(1)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Form MGT-14-23032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170323
Altered articles of association-06032017
Altered memorandum of association-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Optional Attachment-(1)-06032017
Optional Attachment-(2)-06032017
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Declaration by the first director-100216.PDF
Form MGT-7-010116.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-131113.PDF
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Certificate of Incorporation-131113.PDF
Certificate of Incorporation-131113.PDF
Optional Attachment 1-131113.PDF
AoA - Articles of Association-131113.PDF