Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,566,600
Authorised Capital
15,000,000
Directors
Mukund Narayan Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Dilip Dedhia
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-051215.OCT
Form23AC-281115 for the FY ending on-310315.OCT
Form ADT-1-121015.OCT
Form MGT-14-010815.OCT
Form PAS-3-010815.OCT
Form MGT-14-310715.OCT
Resltn passed by the BOD-270715.PDF
List of allottees-270715.PDF
Copy of resolution-270715.PDF
List of allottees-250715.PDF
Resltn passed by the BOD-250715.PDF
Form MGT-14-230615.PDF
Form SH-7-230615.PDF
Optional Attachment 2-230615.PDF
Optional Attachment 1-230615.PDF
MoA - Memorandum of Association-230615.PDF
Copy of the resolution for alteration of capital-230615.PDF
Copy of resolution-230615.PDF
AoA - Articles of Association-230615.PDF
Optional Attachment 1-120515.PDF
