Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,800,000
Authorised Capital
1,051,000,000

Directors

Pratim Priya Das Gupta
Pratim Priya Das Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Additional Director
over 7 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
about 10 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 15 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form SH-7-16092019-signed
Copy of the resolution for alteration of capital;-03092019
Optional Attachment-(1)-03092019
Form PAS-3-29082019_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.-27082019
Copy of Board or Shareholders? resolution-27082019
Form GNL-2-21082019-signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form MGT-6-09082019_signed
Form MGT-14-09082019_signed
Optional Attachment-(3)-08082019
-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019