Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lopamudra Anindya Chakraborty
Lopamudra Anindya Chakraborty
Director/Designated Partner
over 2 years ago
Akshay Vijay Narkar
Akshay Vijay Narkar
Director/Designated Partner
almost 3 years ago
Mayur Ganpat Khedekar
Mayur Ganpat Khedekar
Director/Designated Partner
almost 3 years ago
Anindya Kalyan Chakrabarty
Anindya Kalyan Chakrabarty
Director/Designated Partner
almost 14 years ago

Past Directors

Shivani Shukla
Shivani Shukla
Additional Director
over 3 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-18092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-28062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form DIR-11-23082018_signed
Form DIR-12-23082018_signed
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Optional Attachment-(1)-17082018
Notice of resignation filed with the company-17082018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017