Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
800,565,800
Authorised Capital
820,000,000
Directors
Hemant Luthra
Director
over 2 years ago
over 2 years ago
Romesh Kaul
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Vasant Joglekar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form INC-28-101214.PDF
Copy of the Court-Company Law Board Order-101214.PDF
Optional Attachment 1-101214.PDF
FormSchV-191114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-311014-291014 for the FY ending on-310314.OCT
Copy of Board Resolution-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Optional Attachment 3-050814.PDF
Scheme of Arrangement- Amalgamation-050814.PDF
Form 2-130713.OCT
List of allottees-120713.PDF
Resltn passed by the BOD-120713.PDF
Form 5-020713.PDF
MoA - Memorandum of Association-020713.PDF
Optional Attachment 1-020713.PDF
Acknowledgement of Stamp Duty MoA payment-250413.PDF
Acknowledgement of Stamp Duty AoA payment-250413.PDF
Certificate of Incorporation-250413.PDF
Certificate of Incorporation-250413.PDF
Optional Attachment 3-170413.PDF
Optional Attachment 2-170413.PDF
Optional Attachment 1-170413.PDF
MoA - Memorandum of Association-170413.PDF
AoA - Articles of Association-170413.PDF
Form 32-170413-170413.PDF
Form 18-170413-170413.PDF
Form 1-170413.PDF
