Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Suhrit Ghosh
Suhrit Ghosh
Additional Director
over 2 years ago
Anuja Sushil Birla
Anuja Sushil Birla
Director
over 2 years ago
Parantap P Dave
Parantap P Dave
Additional Director
about 13 years ago

Past Directors

Arup Kumar Mitra Abanindranath
Arup Kumar Mitra Abanindranath
Additional Director
almost 13 years ago
Gilbert Augustine Vaz
Gilbert Augustine Vaz
Additional Director
almost 13 years ago
Anusila Arup Deb
Anusila Arup Deb
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Form MGT-7-110316.OCT
Form ADT-1-100316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-250216.OCT
Optional Attachment 1-250216.PDF
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form23AC-150615 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-220814.OCT