Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,965,250
Authorised Capital
4,000,000
Directors
Anil Badjatya
Director
over 2 years ago
over 2 years ago
Siddharth Gupta
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29072019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-14-13012018-signed
Form PAS-3-12012018_signed
Optional Attachment-(1)-12012018
Copy of Board or Shareholders? resolution-12012018
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.-12012018
Form SH-7-11012018-signed
Altered memorandum of assciation;-08012018
Altered articles of association;-08012018
Altered memorandum of association-08012018
Altered articles of association-08012018
Copy of the resolution for alteration of capital;-08012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
