Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,147,000
Authorised Capital
14,000,000

Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
over 2 years ago
Namrata Garg
Namrata Garg
Director/Designated Partner
over 2 years ago

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Director
over 16 years ago

Documents

Form DPT-3-10072020-signed
Form MGT-14-11032020-signed
Form PAS-3-26022020_signed
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-21112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
Copy of Board or Shareholders? resolution-24092018