Company Information
CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
910,000
Authorised Capital
1,000,000
Past Directors
Sneha Vinod Kedia
Director
about 13 years ago
about 13 years ago
Vinod Kedia
Director
almost 19 years ago
almost 19 years ago
Ashish Vinod Kedia
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-09112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
Form PAS-3-26072016_signed
Optional Attachment-(1)-26072016
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.-26072016
Copy of Board or Shareholders? resolution-26072016
Complete record of private placement offers and acceptances in Form PAS-5.-26072016
Form MGT-7-261115.OCT
Form AOC-4-151115.OCT
Form ADT-1-141015.OCT
Form INC-22-100915.OCT
Form PAS-3-300515.OCT
Private placement offer letter-290515.PDF
Form GNL.2-290515.PDF
Complete record of private placement offers and acceptences-290515.PDF
List of allottees-290515.PDF
Optional Attachment 2-290515.PDF
Resltn passed by the BOD-290515.PDF
Optional Attachment 3-290515.PDF
Optional Attachment 4-290515.PDF
Optional Attachment 1-290515.PDF
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Form MGT-14-270315.OCT
List of allottees-260315.PDF
Complete record of private placement offers and acceptences-260315.PDF
Optional Attachment 1-260315.PDF
Resltn passed by the BOD-260315.PDF
