Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Priykant Chhotalal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurva Narendrakumar Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Menacheril Subramanian Sudish
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bahadur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renuka Nikhil Shitut
Company Secretary
almost 8 years ago
almost 8 years ago
Documents
Form INC-28-19032019-signed
Optional Attachment-(5)-11032019
Optional Attachment-(4)-11032019
Copy of court order or NCLT or CLB or order by any other competent authority.-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-12122018
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-17092018
Copy of MGT-8-17092018
Form MGT-7-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018
Form AOC-5-13082018-signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of board resolution-06082018
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form AOC-4(XBRL)-12042018_signed
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Declaration by first director-06032018
