Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Abhoy Charan Sengupta
Abhoy Charan Sengupta
Director/Designated Partner
about 10 years ago
Atri Sengupta
Atri Sengupta
Director/Designated Partner
over 14 years ago

Past Directors

Cajetan Afonso
Cajetan Afonso
Director
over 14 years ago
Zoeb Ahmed Abdul Rahiman Khan
Zoeb Ahmed Abdul Rahiman Khan
Director
over 14 years ago

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Approval letter for extension of AGM;-02122016
Form DIR-12-01122016_signed
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form ADT-1-23102016_signed
Optional Attachment-(1)-22102016