Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramesh Hullur
Director
over 12 years ago
over 12 years ago
Gayathri Hullur
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-270914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
MoA - Memorandum of Association-220513.PDF
AoA - Articles of Association-220513.PDF
Annexure of subscribers-220513.PDF
Form 1-220513.PDF
