Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,800,000
Authorised Capital
7,500,000
Directors
Rama Rajiv Jagdale
Director
over 2 years ago
over 2 years ago
Ankush Kishanaray Mane
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form PAS-3-27062018_signed
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.-27062018
Copy of Board or Shareholders? resolution-27062018
Complete record of private placement offers and acceptances in Form PAS-5.-27062018
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 160412 to 310313-250713.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23-100513.PDF
MoA - Memorandum of Association-100513.PDF
Copy of resolution-100513.PDF
AoA - Articles of Association-100513.PDF
Form 5-080513.PDF
Optional Attachment 1-080513.PDF
MoA - Memorandum of Association-080513.PDF
AoA - Articles of Association-080513.PDF
Form 2-280413.OCT
List of allottees-270413.PDF
Acknowledgement of Stamp Duty AoA payment-160412.PDF
Acknowledgement of Stamp Duty MoA payment-160412.PDF
Certificate of Incorporation-160412.PDF
