Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
122,130
Authorised Capital
300,000
Directors
Priya Singh Dubey
Director
about 6 years ago
about 6 years ago
Bhaichung Bhutia
Director
about 15 years ago
about 15 years ago
Kishore Gam Taid
Director
about 15 years ago
about 15 years ago
Anurag Khilnani
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form PAS-3-15042020_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.-15042020
Copy of Board or Shareholders? resolution-15042020
Complete record of private placement offers and acceptances in Form PAS-5.-15042020
Form MGT-14-14042020_signed
Form PAS-3-14042020_signed
Copy of Board or Shareholders? resolution-14042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Complete record of private placement offers and acceptances in Form PAS-5.-14042020
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.-14042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-20112019-signed
Form PAS-3-13112019_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.-13112019
Complete record of private placement offers and acceptances in Form PAS-5.-13112019
Copy of Board or Shareholders? resolution-13112019
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Copy of resolution passed by the company-14102019
