Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
32,141,000
Authorised Capital
55,000,000

Directors

Utsav Sanjay Veera
Utsav Sanjay Veera
Director/Designated Partner
about 11 years ago
Sanjay Ramniklal Veera
Sanjay Ramniklal Veera
Director
about 11 years ago

Documents

Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
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.-30062020
Form SH-7-16062020-signed
Form MGT-14-10062020_signed
Altered memorandum of assciation;-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of the resolution for alteration of capital;-10062020
Altered memorandum of association-10062020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form PAS-3-17092018_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.-17092018
Copy of Board or Shareholders? resolution-17092018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed