Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,500,000
Authorised Capital
951,000,000

Directors

. Shrey Baid
. Shrey Baid
Individual Promoter
about 7 years ago

Past Directors

Sidharth Linga
Sidharth Linga
Additional Director
over 7 years ago
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director
about 8 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 11 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form GNL-2-26082019-signed
Form INC-28-17082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Form SH-7-06082019-signed
Altered memorandum of assciation;-26072019
Copy of the resolution for alteration of capital;-26072019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
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.-25072019
Form MGT-14-24072019_signed
Altered memorandum of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form MGT-14-16072019_signed
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-6-26062019_signed
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
-26062019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018