Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruba Jyoti Basumatari
Dhruba Jyoti Basumatari
Director
over 2 years ago
Samarjeet Singh
Samarjeet Singh
Director
over 2 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-31082020-signed
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form MSME FORM I-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-25112017