Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 September 2015
Paid Up Capital
45,868,700
Authorised Capital
60,000,000
Directors
Vipul Chandak
Director/Designated Partner
over 13 years ago
over 13 years ago
Deepak Chandak
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
10 November 2012
Bank Of Baroda
3 Crore
10 November 2012
Bank Of Baroda
0
10 November 2012
Bank Of Baroda
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Form PAS-3-12052016_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.-12052016
Copy of Board or Shareholders? resolution-12052016
Altered memorandum of assciation;-25042016
Copy of the resolution for alteration of capital;-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(1)-01042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Altered memorandum of association-01042016
Altered articles of association-01042016
Optional Attachment-(2)-01042016
Copy of Board Resolution-190216.PDF
Optional Attachment 1-190216.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Copy of Board Resolution-211115.PDF
Private placement offer letter-260815.PDF
Form GNL.2-260815.PDF
Optional Attachment 5-260815.PDF
Optional Attachment 4-260815.PDF
Optional Attachment 3-260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 2-260815.PDF
Form PAS-3-220815.OCT
List of allottees-210815.PDF
Optional Attachment 1-210815.PDF
Resltn passed by the BOD-210815.PDF
Complete record of private placement offers and acceptences-210815.PDF
Form MGT-14-190815.OCT
