Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Michael Aruldas Royal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaidev Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmi Chatterjee
Director
over 12 years ago
over 12 years ago
Past Directors
Ashish Vinayak Kasbekar
Director
about 11 years ago
about 11 years ago
Debapriya Mookherjee
Additional Director
over 11 years ago
over 11 years ago
Neelam Ganesh Shahi
Director
over 12 years ago
over 12 years ago
Charges
20 May 2014
Indian Overseas Bank
90 Lak
12 October 2022
Indian Overseas Bank
7 Lak
26 July 2023
Indian Overseas Bank
0
12 October 2022
Indian Overseas Bank
0
20 May 2014
Indian Overseas Bank
0
26 July 2023
Indian Overseas Bank
0
12 October 2022
Indian Overseas Bank
0
20 May 2014
Indian Overseas Bank
0
26 July 2023
Indian Overseas Bank
0
12 October 2022
Indian Overseas Bank
0
20 May 2014
Indian Overseas Bank
0
Documents
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-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;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-07122016_signed
