Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nikesh Dhapare
Director
about 10 years ago
about 10 years ago
Rizwana Haider
Director
over 14 years ago
over 14 years ago
Imran Faisel Hussain
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form ADT-1-270216.OCT
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Optional Attachment 1-241215.PDF
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
Optional Attachment 1-290315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310312.OCT
Form 23-160812.PDF
AoA - Articles of Association-160812.PDF
Copy of resolution-160812.PDF
Copy of the agreement-160812.PDF
MoA - Memorandum of Association-160812.PDF
MoA - Memorandum of Association-080411.PDF
No Objection Certificate in case there is a change in promoters-080411.PDF
Optional Attachment 1-080411.PDF
Certificate of Incorporation-080411.PDF
