Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hemangi Himanshu Waingankar
Director/Designated Partner
about 4 years ago
about 4 years ago
Anindyam Datta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Himanshu Hemant Waingankar
Director
about 10 years ago
about 10 years ago
Sudhansu Kumar Datta
Director
almost 18 years ago
almost 18 years ago
Subhabrata Sudhansu Datta
Director
over 21 years ago
over 21 years ago
Charges
10 September 2008
Idbi Bank Limited
1 Crore
10 September 2008
Idbi Bank Limited
0
10 September 2008
Idbi Bank Limited
0
10 September 2008
Idbi Bank Limited
0
Documents
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form ADT-1-181115.OCT
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
Form DIR-12-101115.OCT
Declaration of the appointee Director- in Form DIR-2-101115.PDF
-011214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 2-270213.OCT
List of allottees-270213.PDF
Form 5-210213.PDF
MoA - Memorandum of Association-210213.PDF
Form 23B for period 010412 to 310313-011112.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281011.OCT
Form 23B for period 010406 to 310307-201006.OCT
Form 23B for period 010405 to 310306-260608.OCT
FormSchV-080212 for the FY ending on-310311.OCT
Form23AC-080212 for the FY ending on-310311.OCT
