Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhartha Amaresh Ghatak
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago
Ninad Balkrishna Karandikar
Ninad Balkrishna Karandikar
Director
over 2 years ago

Past Directors

Aparna Pradyot Maitra
Aparna Pradyot Maitra
Director
over 13 years ago
Devadatta Siddhartha Rajadhyaksha
Devadatta Siddhartha Rajadhyaksha
Director
over 15 years ago
Pradyot Narayan Maitra
Pradyot Narayan Maitra
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-12122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form DIR-12-10012017_signed