Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sudip Dipten Putatunda
Sudip Dipten Putatunda
Director
over 2 years ago
Zainab Sudip Putatunda
Zainab Sudip Putatunda
Director/Designated Partner
almost 5 years ago

Past Directors

Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Director
about 11 years ago
Dhananjay Ajay Talgeri
Dhananjay Ajay Talgeri
Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed
Form MSME FORM I-05092020_signed
Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form SH-7-17062019-signed
Form MGT-14-11062019_signed
Form MSME FORM I-08062019_signed
Altered articles of association-04062019
Altered articles of association;-04062019
Altered memorandum of assciation;-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of the resolution for alteration of capital;-04062019
Optional Attachment-(1)-04062019
Altered memorandum of association-04062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed