Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
48,866,960
Authorised Capital
50,000,000
Past Directors
Sharda Niranjan Sigtia
Director
about 13 years ago
about 13 years ago
Siddesh Niranjan Sigtia
Director
about 13 years ago
about 13 years ago
Documents
Form PAS-3-05042018_signed
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Copy of Board or Shareholders? resolution-04042018
Copy of the special resolution authorizing the issue of bonus shares;-04042018
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.-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Form SH-7-03042018-signed
Altered memorandum of assciation;-26032018
Copy of the resolution for alteration of capital;-26032018
Optional Attachment-(1)-26032018
Form MGT-14-24032018_signed
Altered memorandum of association-24032018
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-121215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
