Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,105,020
Authorised Capital
63,000,000

Directors

Shilpa Chandrashekhar Marla
Shilpa Chandrashekhar Marla
Director/Designated Partner
over 2 years ago
Sawarny Reddy Kolan
Sawarny Reddy Kolan
Director/Designated Partner
almost 3 years ago
Pallavi Nirula Nath
Pallavi Nirula Nath
Director/Designated Partner
about 6 years ago
Aniruddh Gupta
Aniruddh Gupta
Director/Designated Partner
about 10 years ago
Farzana Parveen Boricha
Farzana Parveen Boricha
Individual Promoter
about 12 years ago

Documents

Form DPT-3-26032021-signed
Form SH-7-07012021-signed
Form DPT-3-06012021_signed
Form MGT-14-10122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
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.-18082020
Form MGT-14-02072020-signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
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.-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form SH-7-22052020-signed
Altered memorandum of assciation;-22052020
Copy of the resolution for alteration of capital;-22052020
Copy of the resolution for alteration of capital;-12052020
Altered memorandum of assciation;-12052020
Form ADT-1-12022020_signed
Form DIR-12-12022020_signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-07022020
Copy of resolution passed by the company-05022020
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(1)-05022020