Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamalika Guha Thakurta
Director
about 17 years ago
about 17 years ago
Rajnish Lall
Director
about 21 years ago
about 21 years ago
Past Directors
Vishal Dhruvprakash Sinha
Director
about 21 years ago
about 21 years ago
Charges
30 March 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-111015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
