Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nidhi Gaurav Singhvi
Director
over 12 years ago
over 12 years ago
Gaurav Singhvi
Director
over 12 years ago
over 12 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Form MGT-14-24122020-signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Form ADT-1-13112020_signed
Form ADT-3-13112020_signed
Resignation letter-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
