Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Amol Arun Phadnis
Amol Arun Phadnis
Director/Designated Partner
over 2 years ago
Anil Chander Gangwani
Anil Chander Gangwani
Director
over 2 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-24112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-14-16102019_signed
Form PAS-3-16102019_signed
Form ADT-1-16102019_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.-16102019
Copy of the special resolution authorizing the issue of bonus shares;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Board or Shareholders? resolution-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form SH-7-25092019-signed
Copy of the resolution for alteration of capital;-25092019
Altered memorandum of assciation;-25092019