Company Information

CIN
Status
Date of Incorporation
12 June 2009
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Documents

Form MR-1-270216-301215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270216.PDF
Copy of Board Resolution-270216.PDF
Form DIR-12-290116.OCT
Form MGT-14-290116.OCT
Optional Attachment 1-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Copy of resolution-280116.PDF
Form MGT-7-091215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
AoA - Articles of Association-281015.PDF
Optional Attachment 1-281015.PDF
Copy of resolution-281015.PDF
Form DIR-12-280915.OCT
Form MGT-14-280915.OCT
Form DIR-11-280915.OCT
Copy of resolution-260915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Evidence of cessation-240915.PDF
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Form MGT-14-240715.OCT
Copy of resolution-210715.PDF
Form DIR-12-210515.OCT
Evidence of cessation-200515.PDF
Form MGT-14-220115.OCT
Copy of resolution-210115.PDF
FormSchV-281114 for the FY ending on-310314.OCT