Company Information
CIN
Status
Date of Incorporation
07 September 2015
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Documents
Form GNL.2-090316.PDF
Form MGT-14-090316.OCT
Form PAS-3-090316.OCT
Private placement offer letter-090316.PDF
Complete record of private placement offers and acceptences-090316.PDF
Copy of resolution-090316.PDF
List of allottees-090316.PDF
Optional Attachment 1-090316.PDF
Resltn passed by the BOD-090316.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Interest in other entities-130116.PDF
Letter of Appointment-130116.PDF
Optional Attachment 1-130116.PDF
Acknowledgement of Stamp Duty AoA payment-070915.PDF
Acknowledgement of Stamp Duty MoA payment-070915.PDF
Certificate of Incorporation-070915.PDF
Certificate of Incorporation-070915.PDF
Optional Attachment 5-040915.PDF
Annexure of subscribers-040915.PDF
AoA - Articles of Association-040915.PDF
Optional Attachment 4-040915.PDF
Optional Attachment 3-040915.PDF
Optional Attachment 2-040915.PDF
MoA - Memorandum of Association-040915.PDF
Optional Attachment 1-040915.PDF
Form INC-29-040915.PDF
