Company Information

CIN

Status

Date of Incorporation

19 January 2012

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

17,500,000

Authorised Capital

40,000,000

Directors

Rohan Vijay Thakurdesai

Director/Designated Partner
over 13 years ago

Bina Kiran Rajadhyaksha

Director
almost 14 years ago

Shril Subhash Madan

Director
almost 14 years ago

Aparna Prashant Karnik

Director
almost 14 years ago

Past Directors

Prashant Dwarkanath Karnik

Additional Director
over 11 years ago

Akash Patil Deepak

Additional Director
over 12 years ago

Shriram Bhaskar Joshi

Additional Director
over 12 years ago

Mayuresh Arun Dolas

Additional Director
over 12 years ago

Rounak Rajanikant Patil

Additional Director
over 12 years ago

Documents

FormSchV-020313 for the FY ending on-310312.OCT

Form DIR-11-211015.OCT

Form MGT-14-060115.OCT

Copy of resolution-060115.PDF

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form66-231214 for the FY ending on-310314.OCT

Form DIR-12-231214.OCT

Optional Attachment 1-231214.PDF

Form GNL.2-271114.OCT

Optional Attachment 1-111014.PDF

Form GNL.2-080814.PDF

Optional Attachment 1-080814.PDF

Form DIR-12-080614.OCT

Letter of Appointment-030614.PDF

Declaration of the appointee Director- in Form DIR-2-030614.PDF

Form 2-140114.OCT

List of allottees-140114.PDF

Resltn passed by the BOD-140114.PDF

Form 23-040114.PDF

MoA - Memorandum of Association-040114.PDF

Copy of resolution-040114.PDF

AoA - Articles of Association-040114.PDF

Form 5-281213.PDF

Form 2-281213.OCT

AoA - Articles of Association-281213.PDF

MoA - Memorandum of Association-281213.PDF

Resltn passed by the BOD-271213.PDF

List of allottees-271213.PDF

Form23AC-141213 for the FY ending on-310313.OCT