Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
7,500,000
Directors
Jatin Velji Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Velji Gada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-12102020-signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
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.-10122019
Complete record of private placement offers and acceptances in Form PAS-5.-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
