Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Tapan Barik
Tapan Barik
Director/Designated Partner
over 2 years ago
Anamika Barik
Anamika Barik
Director/Designated Partner
over 2 years ago
Gayatriben Purvinkumar Patel
Gayatriben Purvinkumar Patel
Director
over 2 years ago
Aniruddha Barik
Aniruddha Barik
Director/Designated Partner
about 3 years ago

Past Directors

Biswajit Bibhuti Guha
Biswajit Bibhuti Guha
Director
over 15 years ago
Suman Surendrakumar Pariyar
Suman Surendrakumar Pariyar
Director
over 15 years ago

Documents

Form ADT-1-06012020_signed
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017