Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Raju Ramasubramanian
Alternate Director
about 11 years ago
about 11 years ago
Steven Peter Strammello
Director
almost 13 years ago
almost 13 years ago
Joseph Phillip Santucci Jr
Director
almost 13 years ago
almost 13 years ago
Fred J Bauters
Director
almost 13 years ago
almost 13 years ago
Raviraj Manjappa Jathan
Director
about 13 years ago
about 13 years ago
Biju Ramakrishna Pillai
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-25112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
Form ADT-1-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Optional Attachment-(1)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-020815.OCT
Form ADT-1-020615.OCT
Form DIR-12-311214.OCT
Form MGT-14-311214.OCT
Optional Attachment 1-301214.PDF
Letter of Appointment-301214.PDF
Copy of resolution-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Interest in other entities-301214.PDF
Form23AC-260914 for the FY ending on-310314-Revised-1.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form GNL.2-230714.PDF
Optional Attachment 3-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 1-230714.PDF
