Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,510,000.0
Authorised Capital
3,900,000.0

Directors

Documents

Form INC-28-08072020-signed
Optional Attachment-(1)-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-27112018_signed
Evidence of cessation;-26112018
Notice of resignation;-26112018
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form ADT-1-29092018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Notice of resignation filed with the company-22062018
Proof of dispatch-22062018
Form DIR-11-22062018_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017