Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,320
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyavan Sharma
Satyavan Sharma
Director/Designated Partner
over 1 year ago
Sakshi Singh Dhoni
Sakshi Singh Dhoni
Director/Designated Partner
over 1 year ago
Anurag Wahi
Anurag Wahi
Director
almost 2 years ago
Rajiv Satyavan Sharma
Rajiv Satyavan Sharma
Director
about 18 years ago

Documents

Form PAS-3-03122020_signed
Copy of Board or Shareholders? resolution-02122020
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.-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form DPT-3-15102020-signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-3-07092020_signed
Optional Attachment-(1)-07092020
Complete record of private placement offers and acceptances in Form PAS-5.-07092020
Copy of Board or Shareholders? resolution-07092020
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.-07092020
Form MGT-14-02092020_signed
Form MGT-14-01092020_signed
Form PAS-3-01092020_signed
Valuation Report from the valuer, if any;-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
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.-01092020
Optional Attachment-(2)-01092020
Copy of Board or Shareholders? resolution-01092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092020
Optional Attachment-(1)-01092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Form DPT-3-01062020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-07122019_signed