Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director/Designated Partner
about 2 years ago
Arindam Haraprasad Ghosh
Arindam Haraprasad Ghosh
Director/Designated Partner
over 2 years ago
Nipun Sumanlal Mehta
Nipun Sumanlal Mehta
Director
over 12 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
-08112019
Optional Attachment-(1)-08112019
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-14092019
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.-14092019
Form SH-7-13092019-signed
Optional Attachment-(1)-06092019
Altered memorandum of assciation;-06092019
Copy of the resolution for alteration of capital;-06092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016