Company Information
CIN
Status
Date of Incorporation
10 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Zacharias Madappllymattam Mathew
Director
about 11 years ago
about 11 years ago
Nallepilly Ramaswami Parameshwaran
Director
about 11 years ago
about 11 years ago
Documents
Form PAS-3-13042016_signed
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.-13042016
Copy of Board or Shareholders? resolution-13042016
Form PAS-3-240216.OCT
List of allottees-230216.PDF
Resltn passed by the BOD-230216.PDF
Form SH-7-101115.PDF
Optional Attachment 1-101115.PDF
MoA - Memorandum of Association-101115.PDF
Copy of the resolution for alteration of capital-101115.PDF
Form SH-7-201015.PDF
Copy of the resolution for alteration of capital-201015.PDF
MoA - Memorandum of Association-201015.PDF
Optional Attachment 1-201015.PDF
Optional Attachment 1-150415.PDF
Optional Attachment 2-150415.PDF
Specimen signature in form 2.10-150415.PDF
Form INC-21-150415.PDF
Acknowledgement of Stamp Duty AoA payment-101014.PDF
Acknowledgement of Stamp Duty MoA payment-101014.PDF
Certificate of Incorporation-101014.PDF
Certificate of Incorporation-101014.PDF
MoA - Memorandum of Association-290914.PDF
Interest in other entities-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Declaration by the first director-290914.PDF
AoA - Articles of Association-290914.PDF
Annexure of subscribers-290914.PDF
Form INC-22-290914-290914.PDF
Form INC-7-290914.PDF
