Company Information
CIN
Status
Date of Incorporation
07 February 2014
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
Partha Bijoy Dutta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujeet Sunderlal Joshi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Iqbal Ghazali
Additional Director
over 11 years ago
over 11 years ago
Ralph Vellu Silvera
Director
almost 12 years ago
almost 12 years ago
Clarissa Laura Silvera
Director
almost 12 years ago
almost 12 years ago
Charges
20 May 2014
Dena Bank
1 Crore
20 May 2014
Dena Bank
0
20 May 2014
Dena Bank
0
20 May 2014
Dena Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Notice of resignation filed with the company-26052016
Acknowledgement received from company-26052016
