Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
343,181,480
Authorised Capital
350,000,000

Directors

Rahul Panchal
Rahul Panchal
Director
over 6 years ago
Rishabh Sharma
Rishabh Sharma
Director
over 6 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019
Altered articles of association-15072019