Company Information
CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,600,000
Authorised Capital
6,100,000
Directors
Jignesh Pravinchandra Sanghavi
Director/Designated Partner
about 12 years ago
about 12 years ago
Kamal Khetan
Director/Designated Partner
over 14 years ago
over 14 years ago
Khushru Burjor Jijina
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-11072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(3)-30062016
Optional Attachment-(2)-30062016
Copy of Board Resolution-100316.PDF
Optional Attachment 1-100316.PDF
Scheme of Arrangement- Amalgamation-100316.PDF
Form PAS-3-271215.OCT
Resltn passed by the BOD-231215.PDF
Optional Attachment 1-231215.PDF
List of allottees-231215.PDF
Form MGT-6-221215-161115.PDF
Optional Attachment 1-221215.PDF
Declaration by person-221215.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-021115.PDF
Form SH-7-021115.PDF
Copy of the resolution for alteration of capital-021115.PDF
Copy of resolution-021115.PDF
MoA - Memorandum of Association-021115.PDF
AoA - Articles of Association-021115.PDF
Form ADT-1-141015.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
-181214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form ADT-3-201114.PDF
