Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Aditya Upadhyay Satish
Director/Designated Partner
over 9 years ago
over 9 years ago
Vidhya Upadhyay Satish
Director
over 9 years ago
over 9 years ago
Anmol Upadhyay Satish
Director
over 9 years ago
over 9 years ago
Satish Damodar Upadhyay
Director
over 14 years ago
over 14 years ago
Past Directors
Abdulaziz A Lalani
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Notice of resignation;-07052016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Acknowledgement of Stamp Duty AoA payment-250711.PDF
Acknowledgement of Stamp Duty MoA payment-250711.PDF
AoA - Articles of Association-250711.PDF
MoA - Memorandum of Association-250711.PDF
Optional Attachment 1-250711.PDF
Certificate of Incorporation-250711.PDF
Form 1-250711.PDF
Certificate of Incorporation-250711.PDF
Optional Attachment 2-220711.PDF
Optional Attachment 1-220711.PDF
Form 18-220711-220711.PDF
Form 32-220711-220711.PDF
