Company Information

CIN
Status
Date of Incorporation
24 August 2010
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

Neeladri Bose
Neeladri Bose
Director/Designated Partner
over 2 years ago
Priyanka Neeladri Bose
Priyanka Neeladri Bose
Director
over 15 years ago

Past Directors

Bhavna Praduman Nimbalkar
Bhavna Praduman Nimbalkar
Director
over 15 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-11042018-signed
Altered articles of association-05042018
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT