Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
695,650
Authorised Capital
1,500,000

Directors

Syed Yaser Ali
Syed Yaser Ali
Director/Designated Partner
about 9 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 12 years ago
Minakshi Kaushal
Minakshi Kaushal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-15112017_signed
Form SH-7-10112017-signed
Copy of Board or Shareholders? resolution-10112017
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.-10112017
Altered memorandum of assciation;-07112017
Copy of the resolution for alteration of capital;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(3)-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form PAS-3-11112016_signed
Copy of Board or Shareholders? resolution-11112016
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.-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-24102016
Form PAS-3-30042016_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.-30042016
Copy of Board or Shareholders? resolution-30042016
Form INC-22-210316.OCT
Optional Attachment 1-210316.PDF
Declaration by the first director-231215.PDF
Letter of Appointment-231215.PDF