Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahalakshmi Kamalakar Hegade
Director
about 12 years ago
about 12 years ago
Noorallha Ramzan Sahebzada
Director
about 12 years ago
about 12 years ago
Vijay Rajgopal Raghavan
Director
about 12 years ago
about 12 years ago
Suresh Ramakrishnan
Director
about 12 years ago
about 12 years ago
Chintaman Gangadhar Ghaisas
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-29112018-signed
-29112017
Optional Attachment-(1)-29112017
Form MGT-14-23102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Copy of resolution-080714.PDF
Acknowledgement of Stamp Duty MoA payment-051213.PDF
Acknowledgement of Stamp Duty AoA payment-051213.PDF
Certificate of Incorporation-051213.PDF
Certificate of Incorporation-051213.PDF
AoA - Articles of Association-021213.PDF
MoA - Memorandum of Association-021213.PDF
Optional Attachment 1-021213.PDF
Form 1-021213.PDF
Form 18-021213-231113.PDF
Form 32-231113-231113.PDF
