Company Information

CIN
Status
Date of Incorporation
28 June 2012
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

Sharmishta Mitra
Sharmishta Mitra
Director/Designated Partner
over 2 years ago
Sumeet Shibu Mitra
Sumeet Shibu Mitra
Director/Designated Partner
over 2 years ago
Minal Sameer Sata
Minal Sameer Sata
Director
over 10 years ago

Past Directors

Naveen Chordiya
Naveen Chordiya
Director
about 11 years ago

Documents

Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Auditor?s certificate-12062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-19012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed