Company Information

CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 July 2016
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vasant Amrutlal Parikh
Vasant Amrutlal Parikh
Additional Director
about 11 years ago
Can Erman Bulut
Can Erman Bulut
Director
about 12 years ago
Hikmet Taner Sargin
Hikmet Taner Sargin
Director
about 12 years ago

Past Directors

Mithat Baturalp Onan
Mithat Baturalp Onan
Director
over 10 years ago
Puliyakottuthodi Balagopalan Nair
Puliyakottuthodi Balagopalan Nair
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-29082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form INC-22-190815.OCT
Form INC-22-120815.OCT
Form MGT-14-120815.OCT
Form DIR-12-120815.OCT
Copy of resolution-120815.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form DIR-12-050315.OCT
Letter of Appointment-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Form DIR-11-070215.OCT
Form DIR-12-020215.OCT
Evidence of cessation-020215.PDF
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
Interest in other entities-021214.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 3-311014.PDF