Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
777,140
Authorised Capital
877,140
Directors
Namrata Gunpal Singh
Director
over 2 years ago
over 2 years ago
Vikram Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-06102021-signed
-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Form MGT-14-26022019-signed
Form PAS-3-18022019_signed
Optional Attachment-(5)-18022019
Optional Attachment-(2)-18022019
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.-18022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022019
Copy of Board or Shareholders? resolution-18022019
Optional Attachment-(4)-18022019
Optional Attachment-(1)-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered memorandum of association-16022019
Altered articles of association-16022019
Optional Attachment-(1)-16022019
Form SH-7-15022019-signed
Altered articles of association-30012019
Optional Attachment-(1)-30012019
Altered memorandum of assciation;-30012019
Altered memorandum of association-30012019
Copy of the resolution for alteration of capital;-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
