Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
George Emmanuel Thomas Puduchery .
Director
over 19 years ago
over 19 years ago
Mona George Taneja
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-080116.OCT
Form ADT-1-040116.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Form PAS-3-080615.OCT
Resltn passed by the BOD-030615.PDF
List of allottees-030615.PDF
Complete record of private placement offers and acceptences-030615.PDF
Form MGT-14-300515.PDF
Copy of resolution-300515.PDF
Form SH-7-270515.PDF
Optional Attachment 1-270515.PDF
MoA - Memorandum of Association-270515.PDF
Copy of the resolution for alteration of capital-270515.PDF
Form MGT-14-260515.OCT
MoA - Memorandum of Association-260515.PDF
Copy of resolution-260515.PDF
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-130314 for the FY ending on-310313.OCT
Form23AC-130314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-100314 for the FY ending on-310311.OCT
Form23AC-100314 for the FY ending on-310311.OCT
