Company Information
CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
861,960
Authorised Capital
861,970
Directors
Madhu Poplai
Director
over 2 years ago
over 2 years ago
Ravi Bhushan Poplai
Director
about 20 years ago
about 20 years ago
Documents
Form STK-2-25082021-signed
-16022021
Optional Attachment-(1)-16022021
Optional Attachment-(2)-16022021
Optional Attachment-(3)-16022021
Form DPT-3-23042020-signed
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
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
-10102019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
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.-20092019
Form SH-7-19092019-signed
Form MGT-14-29082019-signed
Optional Attachment-(2)-29082019
Copy of the resolution for alteration of capital;-29082019
Optional Attachment-(1)-29082019
Altered articles of association;-29082019
Altered memorandum of assciation;-29082019
Altered articles of association-28082019
