Company Information
CIN
Status
Date of Incorporation
16 April 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
Arindam Deepak Mitra
Director
about 3 years ago
about 3 years ago
Hari Mathur
Director
almost 10 years ago
almost 10 years ago
Documents
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Letter of appointment;-23042016
Interest in other entities;-23042016
Form DIR-12-23042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Optional Attachment-(1)-23042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-160413.PDF
Acknowledgement of Stamp Duty AoA payment-160413.PDF
Certificate of Incorporation-160413.PDF
Certificate of Incorporation-160413.PDF
MoA - Memorandum of Association-150313.PDF
AoA - Articles of Association-150313.PDF
Form 32-150313-150313.PDF
Form 18-150313-150313.PDF
Form 1-150313.PDF
