Company Information

CIN
Status
Date of Incorporation
27 August 2014
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

Oren Daniel Solomon
Oren Daniel Solomon
Additional Director
about 10 years ago
Abhijit Baban Said
Abhijit Baban Said
Additional Director
about 10 years ago
Gautam Chopra Daniel
Gautam Chopra Daniel
Director
over 11 years ago

Past Directors

Shashi Arthur Dsouza
Shashi Arthur Dsouza
Director
over 11 years ago

Documents

Notice of resignation;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Proof of dispatch-10062016
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Form ADT-1-170216.OCT
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form DIR-11-290915.OCT
Form DIR-12-240915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020915.PDF
Form DIR-12-120915.OCT
Evidence of cessation-110915.PDF
Evidence of cessation-110915.PDF
Form DIR-12-110915-010915.PDF
Form MGT-14-020915.PDF
Optional Attachment 3-020915.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
MoA - Memorandum of Association-020915.PDF
Minutes of Meeting-020915.PDF
Copy of resolution-020915.PDF
AoA - Articles of Association-020915.PDF
Copy of Board Resolution-060715.PDF
Optional Attachment 1-060715.PDF
Optional Attachment 2-060715.PDF