Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Pawan Dhanuka
Anuj Pawan Dhanuka
Additional Director
about 11 years ago
Gautam Khurana
Gautam Khurana
Manager/Secretary/Authorized Representative
over 11 years ago

Documents

Form DIR-11-13052016_signed
Proof of dispatch-13052016
Notice of resignation filed with the company-13052016
Form MGT-14-160216.OCT
Copy of resolution-160216.PDF
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Optional Attachment 1-110515.PDF
Optional Attachment 2-110515.PDF
Optional Attachment 3-110515.PDF
Specimen signature in form 2.10-110515.PDF
Form INC-21-110515.PDF
Form ADT-1-280115.OCT
Form DIR-11-161014.OCT
Form DIR-12-081014.OCT
Form DIR-12-031014.OCT
Evidence of cessation-250914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Interest in other entities-190914.PDF
Letter of Appointment-190914.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
MoA - Memorandum of Association-080814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Form INC-7-080814.PDF