Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,650,000
Authorised Capital
49,000,000
Directors
Rajesh Rama Narang
Director
over 2 years ago
over 2 years ago
Amla Ashim Samanta
Additional Director
over 19 years ago
over 19 years ago
Ashim Shakti Samanta
Additional Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-30062021-signed
Form ADT-1-03112020_signed
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of the intimation sent by company-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-20102020_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-29062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
