Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dimple Somaiya
Additional Director
almost 11 years ago
almost 11 years ago
Ashwin Somaiya
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Nayana Patel
Additional Director
almost 11 years ago
almost 11 years ago
Kamla Ben Patel
Additional Director
almost 11 years ago
almost 11 years ago
Mandar Hiraji Hatkar
Director
over 12 years ago
over 12 years ago
Pratik Rohit Toprani
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-260815.PDF
Optional Attachment 3-260815.PDF
Optional Attachment 4-260815.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Copy of the Court-Company Law Board Order-260815.PDF
Copy of Board Resolution-080515.PDF
Scheme of Arrangement- Amalgamation-080515.PDF
Form ADT-1-090515.OCT
Form MGT-14-180415.OCT
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Optional Attachment 1-140415.PDF
Copy of resolution-140415.PDF
Form PAS-3-110415.OCT
Resltn passed by the BOD-090415.PDF
List of allottees-090415.PDF
Complete record of private placement offers and acceptences-090415.PDF
Private placement offer letter-240315.PDF
Form GNL.2-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 3-240315.PDF
Form MGT-6-230315-090215.PDF
Declaration by person-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 3-230315.PDF
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
