Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tasneem Rashid Sayyed
Tasneem Rashid Sayyed
Director/Designated Partner
over 2 years ago
Krishnan Jaysankaran Iyer
Krishnan Jaysankaran Iyer
Director
over 10 years ago
Rizwan Siddiqui
Rizwan Siddiqui
Director
almost 12 years ago

Past Directors

Imran Habib Ahmed Siddique
Imran Habib Ahmed Siddique
Director
almost 12 years ago

Documents

Evidence of cessation;-07112016
Notice of resignation;-07112016
Form DIR-12-07112016_signed
Notice of resignation;-24102016
Letter of appointment;-24102016
Form DIR-12-24102016
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Form INC-22-06092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016
Copies of the utility bills as mentioned above (not older than two months)-06092016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160817
Form MGT-14-10082016-signed
Altered articles of association-07082016
Altered memorandum of association-07082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082016
Optional Attachment-(1)-07082016
Optional Attachment-(2)-07082016
Copy of Board Resolution-060515.PDF
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF