Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,273,100
Authorised Capital
11,301,000
Directors
Ramesh Kumar Rochiram
Director
about 13 years ago
about 13 years ago
Sahiba Narang
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Leelavathi .
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Ramesh Narang
Additional Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form66-250215 for the FY ending on-310314.OCT
Form DIR-12-021214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form 2-191113.OCT
List of allottees-191113.PDF
Form 23-260913.PDF
Form 5-260913.PDF
Optional Attachment 1-260913.PDF
MoA - Memorandum of Association-260913.PDF
Copy of resolution-260913.PDF
AoA - Articles of Association-260913.PDF
Form 18-090813.OCT
Form 32-090813.OCT
Optional Attachment 1-060813.PDF
Form 32-060813-010813.PDF
