Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,885,330
Authorised Capital
1,900,000

Directors

Mayureshwar Pandurang Raje
Mayureshwar Pandurang Raje
Director/Designated Partner
over 2 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-19012021-signed
Form PAS-3-29032019_signed
-29032019
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-7-25032019_signed
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form SH-7-28032018-signed
Form MGT-14-27032018_signed
Altered memorandum of assciation;-27032018
Altered memorandum of association-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Copy of the resolution for alteration of capital;-27032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
FormSchV-031115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-141115.OCT
Form MGT-7-111115.OCT
Form23AC-301015 for the FY ending on-310313.OCT
FormSchV-031115 for the FY ending on-310313.OCT
Form23AC-031115 for the FY ending on-310314.OCT