Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
19,000,000
Authorised Capital
31,000,000
Past Directors
Atanur Oytuner
Additional Director
about 12 years ago
about 12 years ago
Bhavin Mohit Parekh
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
List of share holders, debenture holders;-30072016
Form MGT-7-30072016_signed
Form AOC-4-30072016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-011015.OCT
Form DIR-11-300915.OCT
Evidence of cessation-240915.PDF
Optional Attachment 1-240915.PDF
Form DIR-12-220815.OCT
Optional Attachment 2-180815.PDF
Optional Attachment 1-180815.PDF
Form DIR-12-060815.OCT
Optional Attachment 1-060815.PDF
Optional Attachment 1-050815.PDF
Letter of Appointment-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Interest in other entities-050815.PDF
Form INC-22-240615.OCT
Form MGT-6-270115-101214.PDF
Declaration by person-270115.PDF
Form 67 -Addendum--190115 in respect of Form GNL.2-070115.PDF
Copy of Board Resolution-190115.PDF
Optional Attachment 1-190115.PDF
Copy of shareholder resolution-190115.PDF
A certificate from a Chartered Accountant-190115.PDF
Form PAS-3-080115.OCT
Form GNL.2-070115.PDF
