Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,159,550
Authorised Capital
100,000

Directors

Anisha Tibrewal
Anisha Tibrewal
Director/Designated Partner
over 2 years ago
Rama Kant Joshi
Rama Kant Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
over 6 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
about 9 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 9 years ago
Dilip Chopra
Dilip Chopra
Director
over 10 years ago
Bablu Shaw
Bablu Shaw
Director
over 10 years ago
Rabindra Manna
Rabindra Manna
Director
over 12 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 13 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Notice of resignation;-16102020
Form DIR-12-16102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form 20B-02102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13042019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Notice of resignation;-07042019
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Declaration by first director-07042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed