Company Information
CIN
Status
Date of Incorporation
03 September 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0
Directors
Documents
Form AOC-4-061215.OCT
Form DIR-12-011215.OCT
Optional Attachment 1-301115.PDF
Form MGT-7-291115.OCT
Form INC-22-190615.OCT
Optional Attachment 1-190615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF
Form MR-1-150515-010315.PDF
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Optional Attachment 3-150515.PDF
Optional Attachment 4-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150515.PDF
Copy of Board Resolution-150515.PDF
Copy of resolution-150515.PDF
Form MGT-14-090515.PDF
Optional Attachment 1-090515.PDF
Optional Attachment 2-090515.PDF
Copy of resolution-090515.PDF
AoA - Articles of Association-090515.PDF
Minutes of Meeting-090515.PDF
MoA - Memorandum of Association-090515.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110315.PDF
Optional Attachment 1-110315.PDF
Optional Attachment 2-110315.PDF
Copy of Board Resolution-110315.PDF
Optional Attachment 3-290115.PDF
