Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaju T Jose
Shaju T Jose
Director
about 8 years ago
Rachit Kishor Mehra
Rachit Kishor Mehra
Director
about 8 years ago
Shilpa Pradip Kumar
Shilpa Pradip Kumar
Director
almost 14 years ago
Rajesh Narendra Bhushan
Rajesh Narendra Bhushan
Director
almost 14 years ago

Documents

Letter of appointment;-30122017
Interest in other entities;-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-220116.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 030312 to 310312-090312.OCT
Form 18-020312.OCT
Acknowledgement of Stamp Duty MoA payment-200112.PDF
Acknowledgement of Stamp Duty AoA payment-200112.PDF
Certificate of Incorporation-200112.PDF
Certificate of Incorporation-200112.PDF
Optional Attachment 1-130112.PDF
MoA - Memorandum of Association-130112.PDF
AoA - Articles of Association-130112.PDF
Form 1-130112.PDF
Form 32-130112-130112.PDF
Form 18-130112-130112.PDF