Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Pramod Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Shams Amaan
Individual Promoter
over 6 years ago
over 6 years ago
Documents
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Optional Attachment 1-190515.PDF
Specimen signature in form 2.10-190515.PDF
Form INC-21-190515.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-040914.PDF
Articles of association-040914.PDF
Consent from Director-040914.PDF
Consent of Nominee in form 2.3-040914.PDF
Copies of the utility bills -not older than two months--040914.PDF
Copy of PAN card of member and nominee-040914.PDF
Memorandum of association-040914.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 2-040914.PDF
Proof of identity of the member and the nominee-040914.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--040914.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--040914.PDF
Residential proof of the member and the nominee-040914.PDF
Specimen Signature -Form 2.10--040914.PDF
Optional Attachment 3-040914.PDF
Form INC-2-040914.PDF
