Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
335,250,000
Authorised Capital
337,500,000
Directors
Tushar Ulhas Tendolkar
Director
over 15 years ago
over 15 years ago
Sandesh Satish Chavan
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-05062018-signed
-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Form PAS-3-19012017_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.-12012017
Copy of Board or Shareholders? resolution-12012017
Form PAS-3-14092016_signed
Copy of Board or Shareholders? resolution-14092016
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.-14092016
Form SH-7-15072016-signed
Form MGT-14-06072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Altered memorandum of association-06072016
Altered memorandum of assciation;-06072016
Copy of the resolution for alteration of capital;-06072016
Form AOC-4-23062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Directors report as per section 134(3)-21062016
Form MGT-7-161215.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210214.OCT
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-310113 for the FY ending on-310312.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
