Company Information

CIN
Status
Date of Incorporation
10 May 2011
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

Brundaban Manguli Das
Brundaban Manguli Das
Director/Designated Partner
almost 2 years ago
Sisira Kumar Das
Sisira Kumar Das
Director/Designated Partner
almost 2 years ago

Past Directors

Govindram Mathuradas Agarwal
Govindram Mathuradas Agarwal
Director
over 14 years ago
Sharad Agarwal
Sharad Agarwal
Director
over 14 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-02122020-signed
Optional Attachment-(1)-26092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29112019
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
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed