Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
28 August 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
13,104,630
Authorised Capital
13,105,000
Directors
Seemanto Roy
Director/Designated Partner
about 14 years ago
about 14 years ago
Purnishsingh Malikitsingh Toor
Director
almost 16 years ago
almost 16 years ago
Past Directors
Chandni Roy
Managing Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-09112021-signed
Optional Attachment-(3)-10082021
Optional Attachment-(2)-10082021
-10082021
Optional Attachment-(1)-10082021
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
-24092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form DPT-3-18092020-signed
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(2)-24022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
