Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sridharan Hutcheeraiah
Director
over 11 years ago
over 11 years ago
Erkan Karakaya
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form ADT-1-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-091115.OCT
Form MGT-7-071115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Form MGT-14-150715.PDF
Optional Attachment 2-150715.PDF
Optional Attachment 1-150715.PDF
MoA - Memorandum of Association-150715.PDF
Copy of resolution-150715.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 4-300914.PDF
Optional Attachment 5-300914.PDF
Specimen signature in form 2.10-300914.PDF
Form INC-21-300914.PDF
