Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hubesh Israni
Director
almost 8 years ago
almost 8 years ago
Arrchena Shetty
Director
almost 8 years ago
almost 8 years ago
Ankit Deepak Sharma
Director
almost 8 years ago
almost 8 years ago
Vivek Ramesh Matkar
Director
about 10 years ago
about 10 years ago
Documents
Form INC-28-28012021-signed
Form GNL-2-17122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Form DPT-3-11112020-signed
Optional Attachment-(1)-02112020
Form MGT-14-10102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Form ADT-1-06102020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Company CSR policy as per section 135(4)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form DPT-3-28082020-signed
Directors report as per section 134(3)-10072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
