Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arshad Abdulwahid Qureshi
Arshad Abdulwahid Qureshi
Director/Designated Partner
over 2 years ago
Catherine Lorna Lawrence
Catherine Lorna Lawrence
Additional Director
over 9 years ago
Arvind Narayan Kodkani
Arvind Narayan Kodkani
Director
over 11 years ago
Appa Tatyaba Bhosle
Appa Tatyaba Bhosle
Director
over 11 years ago
Ravidra Treemal Nadar
Ravidra Treemal Nadar
Director
over 12 years ago

Past Directors

Ravindran Vasukurup Pillai
Ravindran Vasukurup Pillai
Director
over 11 years ago
Navaneetha Krishnan Nadar
Navaneetha Krishnan Nadar
Director
over 12 years ago

Documents

Declaration by first director-09042016
Letter of appointment;-09042016
Form DIR-12-09042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form DIR-11-080615.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Letter of Appointment-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Form DIR-12-050714.OCT
Evidence of cessation-040714.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Form 32-191113.OCT
Evidence of cessation-191113.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Certificate of Incorporation-300713.PDF
Certificate of Incorporation-300713.PDF
Optional Attachment 3-280713.PDF
Optional Attachment 2-280713.PDF
Optional Attachment 1-280713.PDF
MoA - Memorandum of Association-280713.PDF
AoA - Articles of Association-280713.PDF
Form 1-280713.PDF
Form 18-190713-190713.PDF