Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,998,420
Authorised Capital
5,000,000
Directors
Girish Amarnath Mengi
Director
over 2 years ago
over 2 years ago
Manoj Gopikrishna Damani
Director
over 2 years ago
over 2 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(2)-27052021
Optional Attachment-(1)-27052021
-27052021
-02082019
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form MGT-14-161115.PDF
AoA - Articles of Association-161115.PDF
Copy of resolution-161115.PDF
Copy of Board Resolution-290915.PDF
FormSchV-100315 for the FY ending on-310314.OCT
Form MGT-14-180315.OCT
Copy of resolution-100315.PDF
Form MGT-14-040315.OCT
