Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
2,249,880
Authorised Capital
2,500,000
Directors
Hemanshu Devshankar Bhatt
Director
almost 2 years ago
almost 2 years ago
Jitendra Mukund Apte
Director
over 2 years ago
over 2 years ago
Sunit Dharamveer Tyagi
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-01062018-signed
-01092017
Form PAS-3-27092016_signed
Copy of Board or Shareholders? resolution-27092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092016
Form MGT-14-30052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
FormSchV-170316 for the FY ending on-310314.OCT
Form DIR-12-150316.OCT
Optional Attachment 1-150316.PDF
Form MGT-7-241215.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 2-300314.OCT
List of allottees-300314.PDF
Resltn passed by the BOD-300314.PDF
Copy of contract- if any-300314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260314.PDF
Form 23-260314.PDF
AoA - Articles of Association-260314.PDF
Optional Attachment 1-260314.PDF
MoA - Memorandum of Association-260314.PDF
Minutes of Meeting-260314.PDF
Copy of resolution-260314.PDF
Optional Attachment 2-150314.PDF
