Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kanad Kashyap
Kanad Kashyap
Director/Designated Partner
over 12 years ago
Divya Seengal
Divya Seengal
Director/Designated Partner
over 12 years ago

Past Directors

Dipesh Dinesh Shelar
Dipesh Dinesh Shelar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form ADT-1-14092016_signed
Optional Attachment-(1)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Optional Attachment-(2)-12092016
Form ADT-3-06092016-signed
Resignation letter-05092016
Form PAS-3-10082016_signed
Form MGT-14-09082016_signed
Optional Attachment-(1)-08082016
Complete record of private placement offers and acceptances in Form PAS-5.-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
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.-08082016
Copy of Board or Shareholders? resolution-08082016
Form MGT-14-26072016_signed
Form PAS-3-26072016_signed