Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abrar Ahmed Jameel Ahmed Ansari
Director
almost 11 years ago
almost 11 years ago
Ramachandran Muralidharan .
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
Form ADT-1-29112016_signed
Copy of the intimation sent by company-28112016
Optional Attachment-(1)-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Form MGT-14-18102016_signed
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form DIR-12-251214.OCT
Interest in other entities-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Letter of Appointment-251214.PDF
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314-Revised-1.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 3-131014.PDF
