Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,995,650
Authorised Capital
2,500,000
Directors
Vikas Manohar Bafna
Director
over 11 years ago
over 11 years ago
Angus James Walker
Director
over 12 years ago
over 12 years ago
Robin William Gale
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-150515.OCT
Form PAS-3-150515.OCT
Copy of resolution-140515.PDF
List of allottees-140515.PDF
Resltn passed by the BOD-140515.PDF
Form SH-7-120515.PDF
Copy of the resolution for alteration of capital-120515.PDF
MoA - Memorandum of Association-120515.PDF
Form GNL.2-160215.PDF
Private placement offer letter-160215.PDF
Optional Attachment 3-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
Form 67 -Addendum--120215 in respect of Form GNL.2-210115.PDF
Optional Attachment 1-120215.PDF
Form 23B for period 140513 to 310314-140613.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form ADT-1-300115.OCT
Optional Attachment 1-280115.PDF
Complete record of private placement offers and acceptences-280115.PDF
Resltn passed by the BOD-280115.PDF
