Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Srinathji Bhattacharjee
Srinathji Bhattacharjee
Director/Designated Partner
over 4 years ago
Balaji Bhattacharjee
Balaji Bhattacharjee
Individual Promoter
about 5 years ago

Past Directors

Chaitali Manoj Chaudhary
Chaitali Manoj Chaudhary
Director
over 15 years ago

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form ADT-1-01122020_signed
Form ADT-3-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Resignation letter-01122020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-01012017_signed