Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil .
Anil .
Additional Director
over 4 years ago
Vipin Kumar
Vipin Kumar
Director
over 7 years ago
Aneesh Seth
Aneesh Seth
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01092020-signed
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-15042020
Altered articles of association-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-15042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form DIR-12-29122018_signed
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed