Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
29,505,000
Authorised Capital
31,000,000
Directors
Sanjay Purushottam Badiani
Director
almost 18 years ago
almost 18 years ago
Anandan Chundaran
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-22102020_signed
Form PAS-3-06102020_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.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-3-23092020_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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form DPT-3-15092020-signed
Form SH-7-08042020-signed
Form MGT-14-03042020_signed
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Copy of the resolution for alteration of capital;-01042020
Altered memorandum of assciation;-01042020
Altered memorandum of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
