Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
72,500,000
Authorised Capital
75,000,000
Directors
Anil Pratap Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajakta Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
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.-30112020
Form SH-7-20112020-signed
Form MGT-14-12112020-signed
Copy of the resolution for alteration of capital;-29102020
Altered memorandum of assciation;-29102020
Optional Attachment-(1)-29102020
Altered articles of association;-29102020
Optional Attachment-(2)-23102020
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Form SH-7-10102019-signed
Form MGT-14-01102019_signed
Altered memorandum of assciation;-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Copy of the resolution for alteration of capital;-27092019
Altered memorandum of association-27092019
Form PAS-3-03032019_signed
