Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puspamitra Das
Puspamitra Das
Director/Designated Partner
about 2 years ago
Amit Parsuramka
Amit Parsuramka
Manager/Secretary
over 7 years ago

Past Directors

Danishta Nazir Athania
Danishta Nazir Athania
Director
over 13 years ago
Zaid Nazir Athania
Zaid Nazir Athania
Director
over 13 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Managing Director
over 13 years ago

Documents

Form DIR-12-05042019_signed
Optional Attachment-(1)-04042019
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Optional Attachment-(1)-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(2)-21062018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-280116.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form 23B for period 310314 to 310315-150115.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201213.OCT
FormSchV-211013 for the FY ending on-310313.OCT