Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000.0
Authorised Capital
1,000,000.0
Directors
Documents
Form GNL.2-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 2-120116.PDF
Optional Attachment 3-120116.PDF
Optional Attachment 4-120116.PDF
Optional Attachment 5-120116.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Affidavit by directors about no retrenchment of the employees-191215.PDF
Affidavit from Directors in terms of Rules-191215.PDF
Affidavit verifying the application-191215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-191215.PDF
Copy of special resolution sanctioning alteration-191215.PDF
Copy of Memorandum of Association and Articles of Association-191215.PDF
Optional Attachment 1-191215.PDF
Copy of the minutes of the general meeting authorizing such alteration-191215.PDF
Optional Attachment 2-191215.PDF
Power of attorney-vakalatnama-Board resolution-191215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-191215.PDF
Form GNL.2-181115.PDF
Optional Attachment 1-181115.PDF
Optional Attachment 3-181115.PDF
Optional Attachment 4-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 5-181115.PDF
Form MGT-14-110915.OCT
Copy of resolution-110915.PDF
MoA - Memorandum of Association-110915.PDF
AoA - Articles of Association-110915.PDF
Form MGT-14-181114.OCT
