Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Appachu Kashi Kallichanda
Appachu Kashi Kallichanda
Director
over 14 years ago
Manoj Janak Khanna
Manoj Janak Khanna
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form PAS-3-051015.OCT
Resltn passed by the BOD-051015.PDF
List of allottees-051015.PDF
Form SH-7-260915.PDF
Form MGT-14-260915.PDF
AoA - Articles of Association-260915.PDF
Copy of resolution-260915.PDF
Copy of the resolution for alteration of capital-260915.PDF
MoA - Memorandum of Association-260915.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Application for grant of immunity certificate under CLSS 2014-241214.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF