Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
over 12 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 14 years ago

Past Directors

Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 14 years ago

Documents

Form STK-2-22062018-signed
Optional Attachment-(1)-24072017
-24072017
-25042017
Supplementary or Test audit report under section 143-18112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112016
Form AOC - 4 CFS-18112016
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form MGT-7-130216.OCT
Form AOC-4-200116.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-141014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Copy of resolution-290914.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Optional Attachment 1-100914.PDF
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF