Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 June 2015
Paid Up Capital
33,109,740
Authorised Capital
40,000,000
Directors
Anil Hiranand Rajwani
Managing Director
over 2 years ago
over 2 years ago
Mukesh Gobindram Kamra
Director
over 14 years ago
over 14 years ago
Shankar Hashmatrai Rohra
Director
over 14 years ago
over 14 years ago
Deepak Kanayalal Tejwani
Director
over 14 years ago
over 14 years ago
Documents
Form PAS-3-160216.OCT
Resltn passed by the BOD-160216.PDF
List of allottees-160216.PDF
FormSchV-090715 for the FY ending on-310315.OCT
Form23AC-090715 for the FY ending on-310315.OCT
Form ADT-1-090715.OCT
Form23AC-080715 for the FY ending on-310312.OCT
Form23AC-080715 for the FY ending on-310313.OCT
FormSchV-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310313.OCT
FormSchV-080715 for the FY ending on-310312.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-070715 for the FY ending on-310313.OCT
Form66-070715 for the FY ending on-310314.OCT
Form66-070715 for the FY ending on-310312.OCT
Form PAS-3-280615.OCT
Resltn passed by the BOD-270615.PDF
List of allottees-270615.PDF
Complete record of private placement offers and acceptences-270615.PDF
Form 23B for period 270611 to 310312-121211.OCT
Acknowledgement of Stamp Duty MoA payment-270611.PDF
Acknowledgement of Stamp Duty AoA payment-270611.PDF
Certificate of Incorporation-270611.PDF
Certificate of Incorporation-270611.PDF
Optional Attachment 1-220611.PDF
MoA - Memorandum of Association-220611.PDF
AoA - Articles of Association-220611.PDF
Annexure of subscribers-220611.PDF
