Company Information

CIN
Status
Date of Incorporation
16 March 2014
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

Sunith Ashok Kunder
Sunith Ashok Kunder
Director/Designated Partner
almost 4 years ago
Jaydeep Narayan Banerjee
Jaydeep Narayan Banerjee
Director/Designated Partner
about 6 years ago
Sujaya Jaydeep Banerjee
Sujaya Jaydeep Banerjee
Individual Promoter
over 11 years ago

Past Directors

Raj Rajeshwar Shyamlal Upadhyaya
Raj Rajeshwar Shyamlal Upadhyaya
Director
over 11 years ago

Documents

Form ADT-1-17092020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-12092020_signed
Resignation letter-12092020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form MGT-7-16052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Acknowledgement of Stamp Duty MoA payment-160314.PDF
Acknowledgement of Stamp Duty AoA payment-160314.PDF
Certificate of Incorporation-160314.PDF
Certificate of Incorporation-160314.PDF
AoA - Articles of Association-030314.PDF
MoA - Memorandum of Association-030314.PDF
Optional Attachment 1-030314.PDF
Form 32-030314-030314.PDF