Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arun Vijaykrishan Sharma
Director
over 11 years ago
over 11 years ago
Jeetan Govindbhai Patel
Director
over 11 years ago
over 11 years ago
Joseph Sudhakar Soans
Director
over 11 years ago
over 11 years ago
Melvin Aloysius Remedios
Director
over 11 years ago
over 11 years ago
Sohag Harihar Acharya
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-13012021-signed
-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form MGT-14-11032019_signed
-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Acknowledgement of Stamp Duty AoA payment-040714.PDF
Acknowledgement of Stamp Duty MoA payment-040714.PDF
Certificate of Incorporation-040714.PDF
Certificate of Incorporation-040714.PDF
Annexure of subscribers-020714.PDF
Optional Attachment 1-020714.PDF
Optional Attachment 2-020714.PDF
AoA - Articles of Association-020714.PDF
Form DIR-12-020714-030614.PDF
Form INC-22-020714-030614.PDF
Form INC-7-020714.PDF
Declaration by the first director-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
MoA - Memorandum of Association-020714.PDF
Optional Attachment 3-020714.PDF
Form DIR-12-020714-030614.PDF
Form INC-22-020714-030614.PDF
Form INC-7-020714.PDF
