Company Information
CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
11,800,000
Authorised Capital
16,000,000
Directors
Charges
02 May 2011
Bnp Paribas
1 Crore
Documents
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
Form GNL.2-271114.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Form DIR-11-161014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Copy of resolution-151014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Optional Attachment 2-141014.PDF
Letter of Appointment-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-131014.PDF
Evidence of cessation-131014.PDF
Copy of resolution-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-300714.OCT
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-090714.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 5-171213.PDF
Copy of Board Resolution-171213.PDF
Optional Attachment 4-171213.PDF
Optional Attachment 2-171213.PDF
