Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Directors
Maya Alagh
Director
about 22 years ago
about 22 years ago
Past Directors
Sunil Kumar Alagh
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-23122020-signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form GNL-2-14052019-signed
Form MGT-6-16042019_signed
-16042019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
Complete record of private placement offers and acceptances in Form PAS-5.-04042019
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.-04042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042019
Form MGT-14-15012019_signed
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
