Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mark Jason Dean
Mark Jason Dean
Director
over 18 years ago
Satyabrata Pattnaik
Satyabrata Pattnaik
Director/Designated Partner
over 21 years ago

Past Directors

Parimita Prangya Pattnaik
Parimita Prangya Pattnaik
Director
over 21 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form ADT-1-081015.OCT