Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,168,000
Authorised Capital
1,200,000
Directors
Rupa Sanjiv Roy
Director
over 15 years ago
over 15 years ago
Sanjiv Roy
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-22102021-signed
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
-12032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Form SH-7-26032019-signed
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Altered memorandum of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
