Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradyot Biswas
Pradyot Biswas
Director/Designated Partner
almost 7 years ago
Nibha Ashok Gupta
Nibha Ashok Gupta
Director/Designated Partner
over 7 years ago
Gaurav Krishna Kumar Rauniyar
Gaurav Krishna Kumar Rauniyar
Director/Designated Partner
over 13 years ago

Past Directors

Ramsanjiwan Parmatma Soni
Ramsanjiwan Parmatma Soni
Director
almost 10 years ago
Sujit Vishnu Dwivedi
Sujit Vishnu Dwivedi
Additional Director
over 10 years ago
Kushin Jay Vasalya Pyare Lal
Kushin Jay Vasalya Pyare Lal
Director
about 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
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 INC-22-18042018_signed
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Form ADT-1-17042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of written consent given by auditor-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of the intimation sent by company-10042018