Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sunam Pritish Chowdhury
Sunam Pritish Chowdhury
Director/Designated Partner
about 3 years ago
Pritish Surjyakumar Chowdhury
Pritish Surjyakumar Chowdhury
Director
about 14 years ago

Past Directors

Rekha Suriya Chowdhury
Rekha Suriya Chowdhury
Director
about 14 years ago

Charges

17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
Copy of resolution passed by the company-03032017
Copy of the intimation sent by company-03032017
Copy of written consent given by auditor-03032017