Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,773,050
Authorised Capital
20,000,000

Directors

Aparup Sengupta
Aparup Sengupta
Beneficial Owner
about 2 years ago
Indranil Dasgupta
Indranil Dasgupta
Director
over 2 years ago
Nandakumar Kalath
Nandakumar Kalath
Director/Designated Partner
about 3 years ago
Devendra Henry Reddy
Devendra Henry Reddy
Director/Designated Partner
about 6 years ago

Past Directors

Anish Rajgopal
Anish Rajgopal
Director
over 13 years ago

Documents

Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form DPT-3-14092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed