Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
472,370
Authorised Capital
3,500,000
Directors
Neeta Rajeevkumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushti Singhal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17102018-signed
Form MGT-14-31102017_signed
-31102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Form PAS-3-291115.OCT
Resltn passed by the BOD-281115.PDF
List of allottees-281115.PDF
Form PAS-3-110615.OCT
Complete record of private placement offers and acceptences-110615.PDF
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF
Form MGT-14-300415.PDF
Form SH-7-300415.PDF
AoA - Articles of Association-300415.PDF
Copy of resolution-300415.PDF
Copy of the resolution for alteration of capital-300415.PDF
MoA - Memorandum of Association-300415.PDF
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Optional Attachment 3-291014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
