Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tapashkumar Ghosh
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Damodar Panandikar
Additional Director
over 3 years ago
over 3 years ago
Gautam Jogeswar Dasgupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kashyap Tulsidas Tidke
Additional Director
over 6 years ago
over 6 years ago
Dilip Dattatray Joshi
Additional Director
over 7 years ago
over 7 years ago
Archana Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
28 April 2010
Canara Bank
62 Lak
28 April 2010
Canara Bank
0
28 April 2010
Canara Bank
0
28 April 2010
Canara Bank
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(5)-12092019
Form DIR-12-12092019_signed
Form ADT-1-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form DIR-12-18012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-03012019_signed
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(5)-31122018
Optional Attachment-(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
