Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Narsingh Rao Kanchi
Narsingh Rao Kanchi
Director/Designated Partner
about 4 years ago
Dinkar Laxman Bhadavankar
Dinkar Laxman Bhadavankar
Director/Designated Partner
over 12 years ago
Ashok Bhatt
Ashok Bhatt
Director
over 12 years ago

Documents

Form PAS-3-15122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Optional Attachment-(1)-15122020
Valuation Report from the valuer, if any;-15122020
Form SH-7-27102020-signed
Altered memorandum of assciation;-15102020
Copy of the resolution for alteration of capital;-15102020
Form DPT-3-06102020-signed
Form INC-22-17012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form AOC-4-29062019_signed
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed