Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,093,280
Authorised Capital
15,377,200

Directors

Pratik Rajendrakumar Gupta
Pratik Rajendrakumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Bhasin
Sanjay Bhasin
Director/Designated Partner
over 7 years ago
Neeraj Garg
Neeraj Garg
Director
over 7 years ago
Pramesh Rajendrakumar Gupta
Pramesh Rajendrakumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Rajendrakumar Makhanlal Gupta
Rajendrakumar Makhanlal Gupta
Director
over 14 years ago

Documents

Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
Complete record of private placement offers and acceptances in Form PAS-5.-19022020
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.-19022020
Optional Attachment-(1)-19022020
Form PAS-3-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy of Board or Shareholders? resolution-30012020
Complete record of private placement offers and acceptances in Form PAS-5.-30012020
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.-30012020
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form PAS-3-10122019_signed
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.-30112019
Optional Attachment-(1)-30112019
Copy of Board or Shareholders? resolution-30112019
Complete record of private placement offers and acceptances in Form PAS-5.-30112019
Optional Attachment-(3)-30112019
Form PAS-3-31102019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
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.-31102019