Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Chandra
Ashutosh Chandra
Director/Designated Partner
about 2 years ago
Sanjay Francis Dias
Sanjay Francis Dias
Director/Designated Partner
over 2 years ago
Simon John D'mello
Simon John D'mello
Director
almost 10 years ago
Smita Krushnarao Choudhari
Smita Krushnarao Choudhari
Additional Director
almost 11 years ago

Past Directors

Jignesh Kamlesh Dharaiya
Jignesh Kamlesh Dharaiya
Director
almost 12 years ago

Documents

Optional Attachment-(1)-03042018
Interest in other entities;-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form DIR-12-27042016_signed
Notice of resignation;-26042016
Evidence of cessation;-26042016
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Evidence of cessation-211215.PDF
Letter of Appointment-211215.PDF
Form DIR-12-180315.OCT
Letter of Appointment-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
Optional Attachment 2-041213.PDF
Optional Attachment 1-041213.PDF
MoA - Memorandum of Association-041213.PDF
AoA - Articles of Association-041213.PDF
Form 1-041213.PDF
Optional Attachment 1-121113.PDF
Form 18-121113-121113.PDF
Form 32-121113-121113.PDF