Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaju T Jose
Shaju T Jose
Director
almost 6 years ago
Ravishankar Venkatraman Iyer
Ravishankar Venkatraman Iyer
Director
over 10 years ago

Past Directors

Sunando Kumar Roy .
Sunando Kumar Roy .
Director
almost 12 years ago
Soumen Ghosh Choudhury
Soumen Ghosh Choudhury
Director
almost 12 years ago

Documents

Form DIR-12-29062020_signed
Form DIR-11-29062020_signed
Acknowledgement received from company-28062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Evidence of cessation;-28062020
Notice of resignation filed with the company-28062020
Notice of resignation;-28062020
Proof of dispatch-28062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
List of share holders, debenture holders;-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
Form ADT-1-181015.OCT
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF