Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
68,100,000
Authorised Capital
75,000,000

Directors

Bikram Dutta Mishra
Bikram Dutta Mishra
Additional Director
about 9 years ago
Bhupendra Devsingh Bangari
Bhupendra Devsingh Bangari
Director/Designated Partner
almost 13 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
almost 13 years ago

Past Directors

Vijay Shah
Vijay Shah
Director
over 14 years ago
Neha Paul
Neha Paul
Director
over 14 years ago
Manish Sheth
Manish Sheth
Director
over 14 years ago

Documents

Form INC-28-24012018-signed
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Form AOC-4-29032017_signed
Form ADT-1-27032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form MGT-14-03022017-signed
Form PAS-3-01022017_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.-01022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Complete record of private placement offers and acceptances in Form PAS-5.-01022017
Copy of Board or Shareholders? resolution-01022017
Form SH-7-23012017-signed
Form MGT-14-19012017-signed
Copy of the resolution for alteration of capital;-18012017
Altered memorandum of assciation;-18012017
Form PAS-3-14012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14012017
Copy of Board or Shareholders? resolution-14012017
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.-14012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Form SH-7-05012017-signed
Copy of the resolution for alteration of capital;-28122016
Altered memorandum of assciation;-28122016