Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 March 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sabrish Menon
Director
almost 15 years ago
almost 15 years ago
Nisha Chowta Lingappa
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-22032017
Optional Attachment-(1)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Resignation Letter-271015.PDF
Form ADT-3-271015.PDF
Resignation Letter-010415.PDF
Form ADT-3-010415.PDF
Form MGT-14-270315.OCT
Optional Attachment 1-270315.PDF
Copy of resolution-270315.PDF
Form ADT-1-280315.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-300913.OCT
