Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Dasgupta
Director
over 14 years ago
over 14 years ago
Sahil Bhattessa
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-19122016_signed
List of share holders, debenture holders;-14122016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271015.OCT
FormSchV-250815 for the FY ending on-310314.OCT
Form23AC-180815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 260811 to 310312-260911.OCT
