Company Information
CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 May 2015
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Samir Amrutlal Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Malavika Samir Patel
Additional Director
over 12 years ago
over 12 years ago
Rajiv Shashidhar Indimath
Director
over 13 years ago
over 13 years ago
Documents
Form 14-090715.OCT
FormSchV-290615 for the FY ending on-310315.OCT
Form23AC-080615 for the FY ending on-310315.OCT
FormSchV-080615 for the FY ending on-310314.OCT
Form ADT-1-030615.OCT
Resignation Letter-290515.PDF
Form ADT-3-290515.PDF
Form MGT-14-280515.OCT
Copy of resolution-270515.PDF
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Optional Attachment 1-130515.PDF
Resltn passed by the BOD-130515.PDF
List of allottees-130515.PDF
Copy of resolution-110515.PDF
Form23AC-100415 for the FY ending on-310314.OCT
Form PAS-3-160415.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Resltn passed by the BOD-160415.PDF
Optional Attachment 1-160415.PDF
List of allottees-160415.PDF
Complete record of private placement offers and acceptences-160415.PDF
Form SH-7-110315.PDF
Copy of the resolution for alteration of capital-110315.PDF
MoA - Memorandum of Association-110315.PDF
Form MGT-14-040315.OCT
MoA - Memorandum of Association-040315.PDF
Copy of resolution-040315.PDF
Optional Attachment 1-040315.PDF
