Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 September 2016
Paid Up Capital
150,313,300.0
Authorised Capital
250,000,000.0

Directors

Documents

Certificate of Registration for Modification of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration for Modification of Mortgage-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration for Modification of Mortgage-280116.PDF
Form MGT-7-041215.OCT
Form AOC-4 XBRL-011215.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form MGT-14-041115.OCT
AoA - Articles of Association-031115.PDF
Copy of resolution-031115.PDF
Form MR-1-071015-280815.PDF
Form MR-1-071015-010915.PDF
Copy of Board Resolution-071015.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-071015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-071015.PDF
Form MR-1-220915-010415.PDF
Form MGT-14-220915.OCT
Form DIR-12-220915.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Optional Attachment 2-220915.PDF
Letter of Appointment-220915.PDF
Optional Attachment 3-220915.PDF
Copy of resolution-220915.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-220915.PDF
Copy of Board Resolution-220915.PDF
Optional Attachment 1-220915.PDF
Evidence of cessation-220915.PDF