Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
245,900
Authorised Capital
250,000

Directors

Babulal Singh
Babulal Singh
Director/Designated Partner
over 2 years ago
Tapashi Adhikary
Tapashi Adhikary
Director/Designated Partner
about 3 years ago
Madhushree Kayal
Madhushree Kayal
Director/Designated Partner
over 3 years ago
Satadal Mallick
Satadal Mallick
Director
over 4 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
about 5 years ago
Aksha Bihani
Aksha Bihani
Director
over 6 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
over 7 years ago
Bimal Ojha
Bimal Ojha
Director
over 7 years ago
Pankaj Bubna
Pankaj Bubna
Director
about 14 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
about 14 years ago

Documents

Notice of resignation;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form AOC-5-19082020-signed
Copy of board resolution-13072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Interest in other entities;-12092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form DIR-12-09042019_signed
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-22082018