Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Govind Mazumdar
Director/Designated Partner
about 14 years ago
about 14 years ago
Bhaswati Gautam Mazumdar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Amartya Sinha
Additional Director
over 8 years ago
over 8 years ago
Ankuranand Ravisingh Saini
Additional Director
almost 11 years ago
almost 11 years ago
Neetasinha Ravisingh Saini
Additional Director
almost 11 years ago
almost 11 years ago
Praveen Chandrashekar Galagali
Director
almost 16 years ago
almost 16 years ago
Charges
09 July 2018
State Bank Of India
2 Lak
09 July 2018
State Bank Of India
0
09 July 2018
State Bank Of India
0
Documents
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Declaration by first director-21082017
Form ADT-1-24032017_signed
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
