Company Information
CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,850,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Chandrasingh Thapliyal
Director
over 1 year ago
over 1 year ago
Wilson Chettiar
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-12122019-signed
Optional Attachment-(1)-20082018
-20082018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
-14072018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Form AOC-4-061115.OCT
Form MGT-14-291015.PDF
MoA - Memorandum of Association-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF
Form MGT-14-290115.PDF
List of allottees-290115.PDF
Resltn passed by the BOD-290115.PDF