Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Joydeep Suridh Duttagupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Joydeep Duttagupta
Additional Director
almost 3 years ago
almost 3 years ago
Nilanjan Ghose
Director
almost 16 years ago
almost 16 years ago
Rabindra Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Past Directors
Larry Earl Buffington
Additional Director
over 15 years ago
over 15 years ago
Ricardo Antonio Salas
Additional Director
over 15 years ago
over 15 years ago
Adolfo Ramon Castells
Additional Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-02122019-signed
-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Form e-CODS-22032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form 23AC-20032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form 20B-20032018_signed
Optional Attachment-(2)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Form 23B-180211.OCT
Form 23-070910.PDF
AoA - Articles of Association-070910.PDF
Copy of resolution-070910.PDF
MoA - Memorandum of Association-070910.PDF
Optional Attachment 1-070910.PDF
Form 2-240810-130810.PDF
List of allottees-240810.PDF
Resltn passed by the BOD-240810.PDF
List of allottees-240810.PDF
