Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Devesh Chandrabhan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinit Chopda
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
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.-08052019
Form SH-7-26042019-signed
Form MGT-14-03042019_signed
Copy of the resolution for alteration of capital;-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of assciation;-03042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-04012018_signed
