Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
208,000
Authorised Capital
1,000,000
Directors
Mayank Khandelwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Gautam Rawat
Director
almost 15 years ago
almost 15 years ago
Mohammad Shahbaz Alam
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form PAS-3-03012017_signed
Copy of Board or Shareholders? resolution-03012017
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.-03012017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Optional Attachment 1-141114.PDF
Copy of resolution-141114.PDF
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-180813.OCT
FormSchV-200313 for the FY ending on-310312.OCT
Form23AC-200313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-140712.OCT
Form 32-200611.OCT
AoA - Articles of Association-230311.PDF
Optional Attachment 1-230311.PDF
MoA - Memorandum of Association-230311.PDF
Certificate of Incorporation-230311.PDF
