Company Information

CIN
Status
Date of Incorporation
12 August 2013
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

Goutam Debashis Das
Goutam Debashis Das
Director/Designated Partner
over 2 years ago
Biswanath Patnaik
Biswanath Patnaik
Director/Designated Partner
almost 3 years ago
Manoj Agrawal
Manoj Agrawal
Director/Designated Partner
over 4 years ago
Riyas Mohemed
Riyas Mohemed
Director/Designated Partner
over 4 years ago

Past Directors

. Sudha
. Sudha
Additional Director
almost 5 years ago
Jibachh Jha
Jibachh Jha
Additional Director
over 6 years ago
Pankaj Gangaram Joshi
Pankaj Gangaram Joshi
Director
over 12 years ago
Vinay Munnalal Mudgil
Vinay Munnalal Mudgil
Director
over 12 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Details of other Entity(s)-12042019
Directors report as per section 134(3)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form ADT-1-11082017_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Form AOC-4-11082017_signed
Form 23AC-11082017_signed
Form 20B-11082017_signed