Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyali Aniruddha Sengupta
Director
over 2 years ago
over 2 years ago
Aniruddha Haranath Sengupta
Director
over 2 years ago
over 2 years ago
Past Directors
Bhavna Rajendra Bhatia
Director
over 18 years ago
over 18 years ago
Rajendra Bhupendra Bhatia
Director
over 18 years ago
over 18 years ago
Monita Mehta
Director
over 18 years ago
over 18 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-08122020-signed
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Altered articles of association-05122020
Optional Attachment-(2)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered articles of association-30112020
Altered memorandum of association-30112020
Form DPT-3-06112020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
