Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyendra Singh
Satyendra Singh
Director
over 2 years ago
Rajesh Rai
Rajesh Rai
Director
almost 12 years ago
Subramaniam Rajagopal
Subramaniam Rajagopal
Director
almost 13 years ago
Shankar Ramnath Iyer
Shankar Ramnath Iyer
Director
almost 13 years ago

Documents

Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Form MGT-14-12012017_signed
Optional Attachment-(1)-12012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Form DIR-12-29072016-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Letter of appointment;-14072016
Evidence of cessation;-14072016
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form 32-270214.OCT
Optional Attachment 1-260214.PDF
Evidence of cessation-260214.PDF
Acknowledgement of Stamp Duty MoA payment-160113.PDF
Acknowledgement of Stamp Duty AoA payment-160113.PDF
Certificate of Incorporation-160113.PDF
Certificate of Incorporation-160113.PDF
Optional Attachment 3-140113.PDF
Optional Attachment 2-140113.PDF
Optional Attachment 1-140113.PDF
MoA - Memorandum of Association-140113.PDF
AoA - Articles of Association-140113.PDF
Form 1-140113.PDF
Form 18-110113-211212.PDF
Optional Attachment 1-211212.PDF
Form 32-211212-211212.PDF