Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
153,680
Authorised Capital
500,000
Directors
Prateek Chaturvedi
Director
over 11 years ago
over 11 years ago
Manoj Purushottam Gudi
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form SH-9-02122018-signed
Auditor's report-15112018
Affidavit as per rule 65(3)-15112018
Statement of assets and liabilities-15112018
Copy of Special Resolution-15112018
Copy of board resolution-15112018
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form PAS-3-10102018_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.-10102018
Copy of Board or Shareholders? resolution-10102018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
