Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,655,400
Authorised Capital
12,000,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
about 2 years ago
Paban Sharma
Paban Sharma
Director/Designated Partner
over 2 years ago
Shiladitya Ghosh Hazra
Shiladitya Ghosh Hazra
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 3 years ago
Uttam Baddi
Uttam Baddi
Director
over 6 years ago
Biswajit Banerjee
Biswajit Banerjee
Director
over 7 years ago
Adhyatma Prakash
Adhyatma Prakash
Director
over 7 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 11 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 13 years ago
Pabitra Mondal
Pabitra Mondal
Director
almost 14 years ago
Ashoke Jana
Ashoke Jana
Director
almost 15 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
almost 15 years ago

Documents

Form ADT-1-12032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form AOC-4-24022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form DPT-3-26072019
Form DPT-3-25072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed