Company Information

CIN

Status

Date of Incorporation

27 June 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

3,850,000

Authorised Capital

20,000,000

Directors

Vidya Shah

Director/Designated Partner
over 2 years ago

Past Directors

Sneha Sripad Desai

Additional Director
about 13 years ago

Documents

Form 14-150415.OCT

Form MGT-14-280115.OCT

Copy of resolution-280115.PDF

Form GNL.2-291114.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Form MGT-14-301014.PDF

Copy of resolution-301014.PDF

AoA - Articles of Association-301014.PDF

Form MGT-14-151014.OCT

Optional Attachment 1-151014.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF

Copy of resolution-300914.PDF

Minutes of Meeting-050914.PDF

Form MGT-14-280814.PDF

Optional Attachment 1-280814.PDF

Copy of resolution-280814.PDF

MoA - Memorandum of Association-280814.PDF

Optional Attachment 2-280814.PDF

AoA - Articles of Association-280814.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Copy of Board Resolution-230714.PDF

FormSchV-221113 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form 32-201013.OCT

Form66-181013 for the FY ending on-310313.OCT