Company Information

CIN
Status
Date of Incorporation
27 January 2011
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

Prashanta Das
Prashanta Das
Director/Designated Partner
over 2 years ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 2 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 4 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 4 years ago
Pradeep Saraf
Pradeep Saraf
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
almost 7 years ago
Niladri Sharma
Niladri Sharma
Director
over 7 years ago
Sunil Jain
Sunil Jain
Director
over 10 years ago
Shanu Shaw
Shanu Shaw
Director
over 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-01022019_signed
Form DIR-11-01022019_signed
Notice of resignation;-31012019
Proof of dispatch-31012019
Acknowledgement received from company-31012019
Interest in other entities;-31012019
Notice of resignation filed with the company-31012019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31072018