Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Supriya Halder
Supriya Halder
Director/Designated Partner
almost 3 years ago
Rajkumar Halder
Rajkumar Halder
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-02092020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-03072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Acknowledgement received from company-09012017
Copy of resolution passed by the company-04012017