Company Information

CIN
Status
Date of Incorporation
30 August 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

Shurid Ravindra Mody
Shurid Ravindra Mody
Director Appointed In Casual Vacancy
about 2 years ago
Swagata Shurid Mody
Swagata Shurid Mody
Additional Director
over 2 years ago

Past Directors

Shuvra Chakravarti
Shuvra Chakravarti
Director
over 12 years ago
Ashim Chakravarti
Ashim Chakravarti
Director
over 12 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
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)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form 23AC-30082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form 20B-21082017_signed