Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manzil Bora
Manzil Bora
Additional Director
almost 3 years ago

Past Directors

Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Additional Director
almost 3 years ago
Chandrima Kaushik Roy
Chandrima Kaushik Roy
Director
over 19 years ago
Kaushik Roy
Kaushik Roy
Director
over 19 years ago

Documents

Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-20102020_signed
Form DPT-3-19102020-signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed