Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Heemanshu Sinha
Heemanshu Sinha
Director/Designated Partner
over 2 years ago
Mohammad Jawaid Rahmani
Mohammad Jawaid Rahmani
Director/Designated Partner
almost 3 years ago
Aamir Raza
Aamir Raza
Director/Designated Partner
about 6 years ago
Anjanmoy Chatterjee
Anjanmoy Chatterjee
Additional Director
almost 11 years ago

Past Directors

Rajesh Kumar Mohta
Rajesh Kumar Mohta
Additional Director
almost 11 years ago
Indranil Ananda Chatterjee
Indranil Ananda Chatterjee
Additional Director
almost 11 years ago
Tarannum Imtiaz Merchant
Tarannum Imtiaz Merchant
Director
about 12 years ago
Nauzad Kersi Munshi
Nauzad Kersi Munshi
Director
about 12 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-02072019
Form MSME FORM I-30052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form PAS-3-18032019_signed