Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,953,620
Authorised Capital
15,100,000
Directors
Aparup Sengupta
Director
about 2 years ago
about 2 years ago
Anil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-27062018-signed
-29092017
-20062017
Form PAS-3-13062017_signed
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.-13062017
Copy of Board or Shareholders? resolution-13062017
Form SH-7-07062017-signed
Altered memorandum of assciation;-23052017
Copy of the resolution for alteration of capital;-23052017
Form MGT-14-20052017_signed
Altered articles of association-20052017
Altered memorandum of association-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Optional Attachment-(1)-20052017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-220116.OCT
Form GNL.2-291114.PDF
Optional Attachment 4-291114.PDF
Optional Attachment 3-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form23AC-210214 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
List of allottees-161213.PDF
