Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneha Anant Harpanhalli
Sneha Anant Harpanhalli
Director/Designated Partner
over 4 years ago
Savak Parvez Homavazir
Savak Parvez Homavazir
Director/Designated Partner
over 8 years ago

Past Directors

Shrikant Shrigopal Poddar
Shrikant Shrigopal Poddar
Director
almost 11 years ago
Anamika Dutta
Anamika Dutta
Director
over 12 years ago
Tumpa Das
Tumpa Das
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018
Notice of resignation;-10052017
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016