Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,464,200
Authorised Capital
50,000,000

Directors

Prince Pal
Prince Pal
Director/Designated Partner
over 2 years ago
Priyashree Pal
Priyashree Pal
Director/Designated Partner
over 2 years ago
Rituparna Pan
Rituparna Pan
Director/Designated Partner
over 4 years ago

Past Directors

Manjit Borah
Manjit Borah
Additional Director
almost 7 years ago
Reeya Bordoloi
Reeya Bordoloi
Additional Director
almost 7 years ago
Utpal Dutta
Utpal Dutta
Additional Director
almost 7 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
over 7 years ago
Naveen Sharma
Naveen Sharma
Additional Director
almost 12 years ago
Manish Garg
Manish Garg
Director
over 20 years ago
Pankaj Bharech
Pankaj Bharech
Director
over 21 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-21102018
Copy of resolution passed by the company-21102018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018