Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Apurva Datta
Aparna Apurva Datta
Director
over 13 years ago
Apurva Datta
Apurva Datta
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form DPT-3-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Copy of board resolution authorizing giving of notice-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016
Form ADT-1-060715.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF