Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Jason Christopher O'connor
Director
over 12 years ago
over 12 years ago
Swapan Sudhir Kundu
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-7-041215.OCT
Form PAS-3-080415.OCT
Complete record of private placement offers and acceptences-080415.PDF
List of allottees-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Resltn passed by the BOD-080415.PDF
FormSchV-080415 for the FY ending on-310314.OCT
Form23AC-080415 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-050613.PDF
MoA - Memorandum of Association-050613.PDF
Optional Attachment 1-050613.PDF
Optional Attachment 2-050613.PDF
Form 1-050613.PDF
Form 18-050613-080513.PDF
Form 32-080513-080513.PDF
