Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaylaxmi Anil Mishra
Vijaylaxmi Anil Mishra
Director
over 13 years ago

Past Directors

Aniruddha Kumar Mukherjee
Aniruddha Kumar Mukherjee
Additional Director
almost 9 years ago
Chitrita Mukherjee
Chitrita Mukherjee
Director
over 13 years ago

Documents

Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form DIR-12-23012018_signed
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-180814.OCT
Form GNL.2-090814.PDF
Copy of resolution-090814.PDF