Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000

Past Directors

Ramswaroop Yadav
Ramswaroop Yadav
Additional Director
about 5 years ago
Somenath Chattopadhyay
Somenath Chattopadhyay
Director
over 11 years ago
Gurudas Ramlal Saha
Gurudas Ramlal Saha
Additional Director
over 14 years ago
Rina Gurudas Saha
Rina Gurudas Saha
Director
over 15 years ago

Documents

Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Notice of resignation filed with the company-14122020
Form DIR-12-14122020_signed
Form DIR-11-14122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Acknowledgement received from company-14122020
Proof of dispatch-14122020
Form DPT-3-10122020-signed
Form DPT-3-22102020-signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form ADT-1-05082020_signed
Form ADT-3-05082020_signed
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Resignation letter-04082020
List of share holders, debenture holders;-28042018