Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,520,350
Authorised Capital
200,000,000
Directors
Brij Bhushan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Nandan Swarup
Director/Designated Partner
over 14 years ago
over 14 years ago
Mohan Krishnan
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-14-28122020_signed
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-14122020-signed
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form INC-22-02112019_signed
Copy of board resolution authorizing giving of notice-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form PAS-3-21052019_signed
Form MGT-14-30042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered memorandum of association-29042019
Optional Attachment-(1)-29042019
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.-24042019
Complete record of private placement offers and acceptances in Form PAS-5.-24042019
