Company Information

CIN
Status
Date of Incorporation
20 June 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

Pratima Sinha
Pratima Sinha
Director
over 12 years ago
Prakash Ranjan Sinha
Prakash Ranjan Sinha
Director
over 12 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03062019_signed
Resignation letter-03062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-17052019_signed
List of share holders, debenture holders;-15052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-16102017_signed
Form AOC-4-11102017_signed
Secretarial Audit Report-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Letter of appointment;-06102017