Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
166,400
Authorised Capital
1,000,000
Directors
Aneesh Bhasin
Director
about 2 years ago
about 2 years ago
Shiladitya Robin Mukhopadhyaya
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-24092020-signed
Form DPT-3-08072019
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-14-08012018_signed
Form PAS-3-08012018_signed
Copy of Board or Shareholders? resolution-08012018
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.-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form ADT-1-13072017_signed
Copy of written consent given by auditor-13072017
Copy of the intimation sent by company-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Copy of resolution passed by the company-13072017
List of share holders, debenture holders;-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Form MGT-14-12062017_signed
Form PAS-3-12062017_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.-12062017
Copy of Board or Shareholders? resolution-12062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Form MGT-14-10062017_signed
Form PAS-3-10062017_signed
Copy of Board or Shareholders? resolution-10062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
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.-10062017
Form AOC-4-07062017_signed
