Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Nisha Ritesh Poladia
Nisha Ritesh Poladia
Director
over 15 years ago
Ritesh Arvind Poladia
Ritesh Arvind Poladia
Director
over 15 years ago

Registered Trademarks

Equigreen Equigreen Capital

[Class : 36] Financial Services.

Documents

Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF