Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,500,000
Authorised Capital
56,500,000

Directors

Debasish Mukherjee
Debasish Mukherjee
Director/Designated Partner
over 6 years ago

Past Directors

Sidharth Linga
Sidharth Linga
Additional Director
over 7 years ago
. Shrey Baid
. Shrey Baid
Additional Director
over 7 years ago
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director
about 8 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 11 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
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.-03102019
Form SH-7-25092019-signed
Altered memorandum of assciation;-24092019
Copy of the resolution for alteration of capital;-24092019
Form MGT-14-03092019_signed
Altered memorandum of assciation;-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Copy of the resolution for alteration of capital;-03092019
Form GNL-2-21082019-signed
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form MGT-6-08082019_signed
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed