Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunita Sandesh Chandak
Additional Director
almost 9 years ago
almost 9 years ago
Ajay Balaraman
Director
almost 12 years ago
almost 12 years ago
Rajesh Yatishchandra Jayal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Lakshmi Hrishikesh .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_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;-26122018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form PAS-3-03022017_signed
Form MGT-14-03022017-signed
Optional Attachment-(1)-03022017
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.-03022017
Copy of Board or Shareholders? resolution-03022017
Complete record of private placement offers and acceptances in Form PAS-5.-03022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Altered articles of association-01022017
