Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,687,000
Authorised Capital
16,700,000
Directors
Brinda Upadhyaya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Shiv Narayan Upadhyaya
Director/Designated Partner
over 6 years ago
over 6 years ago
Documents
Form DPT-3-14092020-signed
Form PAS-3-03032020_signed
Form SH-7-03032020-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.-03032020
Copy of Board or Shareholders? resolution-03032020
Form MGT-14-24022020_signed
Altered articles of association-24022020
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-24022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Company CSR policy as per section 135(4)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-18122017
