Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,229,500
Authorised Capital
5,000,000
Directors
Hitesh Velji Haria
Director
over 2 years ago
over 2 years ago
Hitendra Velji Haria
Director
almost 16 years ago
almost 16 years ago
Shubhangi Vikas Patil
Director
almost 16 years ago
almost 16 years ago
Documents
Form PAS-3-28122020_signed
Optional Attachment-(1)-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of Board or Shareholders? resolution-24122020
Form MGT-14-03122020-signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DPT-3-10082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-12122019_signed
Optional Attachment-(2)-11122019
Copy of Board or Shareholders? resolution-11122019
Optional Attachment-(3)-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Optional Attachment-(1)-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
Complete record of private placement offers and acceptances in Form PAS-5.-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Optional Attachment-(1)-20092019
Form MGT-14-09092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
