Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abhay Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Kumar Nirala
Director
over 8 years ago
over 8 years ago
Past Directors
Arijit Kumar Saha
Director
over 8 years ago
over 8 years ago
Umesh Chandra Dwivedi
Director
over 8 years ago
over 8 years ago
Suni Abraham Kolath
Director
over 13 years ago
over 13 years ago
Abraham Joshua Kolath
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-10042018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Form DIR-11-30012018_signed
Notice of resignation filed with the company-30012018
Proof of dispatch-30012018
Evidence of cessation;-29012018
Notice of resignation;-29012018
Form DIR-12-29012018_signed
Form DIR-12-24012018_signed
Declaration by first director-23012018
Letter of appointment;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form INC-22-06042017_signed
Copies of the utility bills as mentioned above (not older than two months)-06042017
Copy of board resolution authorizing giving of notice-06042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Optional Attachment-(1)-18032017
Notice of resignation;-18032017
Letter of appointment;-18032017
Declaration by first director-18032017
Interest in other entities;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form 18-250712.OCT
Acknowledgement of Stamp Duty AoA payment-230712.PDF
Certificate of Incorporation-230712.PDF
Form 1-230712.PDF
