Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 November 2021
Paid Up Capital
28,760,750
Authorised Capital
29,500,000

Directors

Ashwin Malik Meshram
Ashwin Malik Meshram
Director/Designated Partner
almost 3 years ago
Nirav Dagli
Nirav Dagli
Director
about 12 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Optional Attachment-(1)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Altered memorandum of association-22102018
Form PAS-3-27032018_signed
Form SH-7-21032018-signed
Copy of Board or Shareholders? resolution-21032018
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.-21032018
Altered memorandum of assciation;-13032018
Copy of the resolution for alteration of capital;-13032018