Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pushpak Bogati
Pushpak Bogati
Director/Designated Partner
about 2 years ago
Karamendra Daulet Singh
Karamendra Daulet Singh
Director
almost 14 years ago

Past Directors

Mark Balfe Smyth
Mark Balfe Smyth
Additional Director
over 13 years ago
Frederik Andre Moller
Frederik Andre Moller
Additional Director
over 13 years ago

Documents

FormFTE-070116.PDF
Indemnity bond -to be given individually or collectively by director-s--070116.PDF
Copy of Board resolution showing authorisation given for filing this application-070116.PDF
Optional Attachment 5-070116.PDF
Optional Attachment 4-070116.PDF
Optional Attachment 3-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070116.PDF
Affidavit -to be given individually by director-s---070116.PDF
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form ADT-1-101015.OCT
Form DIR-12-071015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Interest in other entities-071015.PDF
Optional Attachment 1-071015.PDF
Form ADT-1-040815.OCT
Resignation Letter-210715.PDF
Form ADT-3-210715.PDF
Form PAS-3-190215.OCT
List of allottees-190215.PDF
Resltn passed by the BOD-190215.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form INC-22-140115.OCT
-281214.OCT
Form MGT-14-051214.OCT