Company Information

CIN
Status
Date of Incorporation
17 May 2010
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

Arti Roy
Arti Roy
Director
over 6 years ago
Ratanlal Shankarlal Saini
Ratanlal Shankarlal Saini
Director
over 10 years ago

Past Directors

Ashit Mallick
Ashit Mallick
Director
over 13 years ago
Hemant Surinder Hoon
Hemant Surinder Hoon
Director
over 15 years ago
Ritesh Himanshu Kar
Ritesh Himanshu Kar
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-24052019_signed
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-1-05072018_signed
Optional Attachment-(1)-05072018
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed