Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,631,480
Authorised Capital
2,500,000

Directors

Nandkishor Appa Majalikar
Nandkishor Appa Majalikar
Director/Designated Partner
over 4 years ago
Maneesh Madambath
Maneesh Madambath
Director
over 14 years ago

Past Directors

Harsh Vinodkumar Gadia
Harsh Vinodkumar Gadia
Director
over 14 years ago

Documents

Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form PAS-3-171016.OCT
Form GNL.2-160216.PDF
Private placement offer letter-160216.PDF
Optional Attachment 1-160216.PDF
List of allottees-160216.PDF
Complete record of private placement offers and acceptences-160216.PDF
Resltn passed by the BOD-160216.PDF
Form MGT-14-110216.OCT
Optional Attachment 1-110216.PDF
Copy of resolution-110216.PDF
Optional Attachment 2-110216.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form PAS-3-070915.OCT