Company Information
CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
455,940
Authorised Capital
455,950
Directors
Ravi Bhushan Poplai
Director
about 23 years ago
about 23 years ago
Past Directors
Madhu Poplai
Additional Director
about 18 years ago
about 18 years ago
Documents
Form STK-2-25082021-signed
-16022021
Optional Attachment-(3)-16022021
Optional Attachment-(1)-16022021
Optional Attachment-(2)-16022021
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-21102019
-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form PAS-3-04102019_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.-04102019
Copy of Board or Shareholders? resolution-04102019
Form SH-7-01102019-signed
Optional Attachment-(1)-27092019
Altered articles of association;-27092019
Copy of the resolution for alteration of capital;-27092019
Altered memorandum of assciation;-27092019
Copy of the resolution for alteration of capital;-03092019
Altered memorandum of assciation;-03092019
Optional Attachment-(1)-03092019
Altered articles of association;-03092019
