Company Information
CIN
Status
Date of Incorporation
11 September 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
200,000,000
Directors
Documents
Form MGT-7-251215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-11-080615.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Optional Attachment 1-160515.PDF
Form DIR-12-180415.OCT
Optional Attachment 1-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Optional Attachment 2-180415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF
Form MGT-14-140215.PDF
AoA - Articles of Association-140215.PDF
Copy of resolution-140215.PDF
MoA - Memorandum of Association-140215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 3-060215.PDF
Minutes of Meeting-060215.PDF
Optional Attachment 1-060215.PDF
Optional Attachment 1-050215.PDF
Optional Attachment 1-020115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020115.PDF
Optional Attachment 2-020115.PDF
Copy of Board Resolution-020115.PDF
Form GNL.2-261114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
