Company Information

CIN
Status
Date of Incorporation
15 October 2013
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

Mahua Alok Barua
Mahua Alok Barua
Director/Designated Partner
almost 2 years ago
Shruthi Ajaykumar Menon
Shruthi Ajaykumar Menon
Director/Designated Partner
almost 2 years ago
Ashish Barua .
Ashish Barua .
Director/Designated Partner
about 4 years ago

Past Directors

Alok Barua
Alok Barua
Director
about 12 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Directors? report as per section 134(3)-31102017
Form AOC-4 additional attachment-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Form AOC-4A-301015.PDF