Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradyot Narayan Maitra
Pradyot Narayan Maitra
Director
over 2 years ago
Siddhartha Amaresh Ghatak
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago
Aparna Pradyot Maitra
Aparna Pradyot Maitra
Director
about 15 years ago

Past Directors

Dheeraj Chatru Wadhwani
Dheeraj Chatru Wadhwani
Director
about 20 years ago
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
over 23 years ago

Documents

Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed