Company Information

CIN
Status
Date of Incorporation
03 September 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
1,000,000

Directors

Subhatree Padhi
Subhatree Padhi
Additional Director
over 3 years ago
Debanarayan Padhi
Debanarayan Padhi
Director/Designated Partner
over 12 years ago

Past Directors

Tanmayee Acharya
Tanmayee Acharya
Director
almost 7 years ago
Pramodkumar Bhimrao Yadav
Pramodkumar Bhimrao Yadav
Director
over 12 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25072019
Form MGT-14-12072019_signed
Form INC-22-12072019_signed
Copy of board resolution authorizing giving of notice-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form DIR-12-15042019_signed
Declaration by first director-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405