Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyamali Ghosh
Shyamali Ghosh
Director/Designated Partner
almost 9 years ago
Shanmugam Sivakumar
Shanmugam Sivakumar
Director
over 12 years ago
Debabrata Prodoshindu Ghosh
Debabrata Prodoshindu Ghosh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-06082019
Auditor?s certificate-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MGT-7-29102017_signed
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Letter of appointment;-23102017
Notice of resignation;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
Directors report as per section 134(3)-13082017
Form AOC-4-13082017_signed
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017