Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umeshkumar Santoshkumar Bahri
Director
over 10 years ago
over 10 years ago
Past Directors
Pallavi Ashish Mahajan
Director
about 11 years ago
about 11 years ago
Documents
Form INC-22-100915.OCT
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-271114.PDF
Articles of association-271114.PDF
Consent of Nominee in form 2.3-271114.PDF
Copies of the utility bills -not older than two months--271114.PDF
Copy of PAN card of member and nominee-271114.PDF
Declaration by the first director-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Specimen Signature -Form 2.10--271114.PDF
Residential proof of the member and the nominee-271114.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--271114.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--271114.PDF
Proof of identity of the member and the nominee-271114.PDF
Optional Attachment 5-271114.PDF
Optional Attachment 4-271114.PDF
Memorandum of association-271114.PDF
Optional Attachment 3-271114.PDF
Form DIR-12-271114-271114.PDF
Form INC-2-271114.PDF
