Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
10,650,000
Authorised Capital
11,000,000
Directors
Sahil Kasshap Wadhwa
Director
about 13 years ago
about 13 years ago
Niranjan Amratlal Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Sumit Niranjan Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form STK-2-25082021-signed
-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form ADT-1-26062019_signed
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Directors report as per section 134(3)-26062019
Copy of written consent given by auditor-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
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.-19032019
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
Form SH-7-08022019-signed
Form MGT-14-01022019-signed
Altered articles of association;-24012019
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Altered articles of association-21012019
Altered memorandum of association-21012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-03122018
