Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
45,402,120
Authorised Capital
52,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mujtabha Magrey
Mujtabha Magrey
Director
almost 4 years ago
Sivaram Narayanan
Sivaram Narayanan
Director
almost 4 years ago
Neha Karan Motwani
Neha Karan Motwani
Director
over 11 years ago

Documents

Form MGT-14-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-14-02122020-signed
Form PAS-3-13112020_signed
Optional Attachment-(2)-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(1)-13112020
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.-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form MGT-14-03112020-signed
Form PAS-3-13102020_signed
Optional Attachment-(1)-13102020
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.-13102020
Optional Attachment-(2)-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Copy of Board or Shareholders? resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form MGT-14-03072020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
Copy of Board or Shareholders? resolution-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020