Company Information
CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
110,000
Authorised Capital
1,110,000
Directors
Ramesh Tarachand Bijlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Mohandas Jumani
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-200116.OCT
Form SH-7-200116.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-200116.PDF
Resltn passed by the BOD-130116.PDF
List of allottees-130116.PDF
Form PAS-3-090116.OCT
Resltn passed by the BOD-080116.PDF
List of allottees-080116.PDF
Optional Attachment 1-080116.PDF
Form MGT-14-080116.OCT
Copy of resolution-070116.PDF
Form MGT-14-040116.OCT
Copy of resolution-040116.PDF
Form SH-7-281215.PDF
AoA - Articles of Association-281215.PDF
Copy of the resolution for alteration of capital-281215.PDF
MoA - Memorandum of Association-281215.PDF
Form SH-7-181215.PDF
Form MGT-14-181215.PDF
AoA - Articles of Association-181215.PDF
Copy of resolution-181215.PDF
Copy of the resolution for alteration of capital-181215.PDF
MoA - Memorandum of Association-181215.PDF
Optional Attachment 1-181215.PDF
Optional Attachment 2-181215.PDF
Form INC-28-041215.PDF
Copy of the Court-Company Law Board Order-041215.PDF
Optional Attachment 1-041215.PDF
Optional Attachment 2-041215.PDF
Optional Attachment 3-041215.PDF
