Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
818,340
Authorised Capital
820,000

Directors

Suraj Shee
Suraj Shee
Director/Designated Partner
over 2 years ago
Sagar Shee
Sagar Shee
Director/Designated Partner
over 2 years ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Yuvraj Jaiswal
Yuvraj Jaiswal
Director
almost 4 years ago
Sourav Jaiswal
Sourav Jaiswal
Director
almost 4 years ago
Sanjoy Jaiswal
Sanjoy Jaiswal
Director
about 4 years ago
Rakesh Surana
Rakesh Surana
Director
about 4 years ago
Samiran Howlader
Samiran Howlader
Director
over 6 years ago
Nanda Dulal Dey
Nanda Dulal Dey
Director
over 6 years ago
Aksha Bihani
Aksha Bihani
Director
over 7 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 7 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 8 years ago
Tara Sarkar
Tara Sarkar
Director
over 8 years ago
Samir Chowdhury
Samir Chowdhury
Director
almost 10 years ago
Raju Shaw
Raju Shaw
Director
almost 10 years ago
Mukund Bhardwaj
Mukund Bhardwaj
Director
about 12 years ago

Documents

Form AOC-5-20102020-signed
Form DIR-12-14082020_signed
Copy of board resolution-13082020
-13082020
Declaration by first director-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-30032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018