Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amal Dinesh Majumdar
Amal Dinesh Majumdar
Director
over 2 years ago
Veena Vikram Shelar
Veena Vikram Shelar
Director
about 14 years ago
Rajendrakumar Sharma
Rajendrakumar Sharma
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-04092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-02022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012018
Copy of board resolution authorizing giving of notice-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed