Company Information

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

Directors

Tulsi Mohandas Aswani
Tulsi Mohandas Aswani
Director/Designated Partner
over 2 years ago
Ketan Goenka
Ketan Goenka
Director/Designated Partner
over 9 years ago
Rakesh Omprakash Agrawal
Rakesh Omprakash Agrawal
Additional Director
about 11 years ago

Past Directors

Arunkumar Govindlal Bhaiya
Arunkumar Govindlal Bhaiya
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082016
Optional Attachment-(1)-21082016
Notice of resignation;-21082016
Letter of appointment;-21082016
Form DIR-12-21082016_signed
Evidence of cessation;-21082016
Form DIR-12-031014.OCT
Letter of Appointment-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 4-270814.PDF
Optional Attachment 5-270814.PDF
Specimen signature in form 2.10-270814.PDF
Form INC-21-270814.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
Annexure of subscribers-150714.PDF
AoA - Articles of Association-150714.PDF
Declaration by the first director-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
MoA - Memorandum of Association-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 3-150714.PDF
Form DIR-12-150714-150714.PDF