Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,300
Authorised Capital
200,000

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 2 years ago
Manish Dalmia
Manish Dalmia
Director/Designated Partner
almost 16 years ago

Documents

Form STK-2-28012021-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
-19042019
-20032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08042016
Copy of board resolution authorizing giving of notice-08042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Form MGT-7-091215.OCT
Form AOC-4-111115.OCT
Form INC-22-101015.OCT