Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
81,000,000

Directors

Sisira Kumar Das
Sisira Kumar Das
Director/Designated Partner
almost 2 years ago
Kedar Rajagopal Rao
Kedar Rajagopal Rao
Director/Designated Partner
over 2 years ago
Alok Saboo
Alok Saboo
Director/Designated Partner
over 2 years ago

Past Directors

Kartikeya Bishnu Das
Kartikeya Bishnu Das
Director
over 9 years ago
Pradip Kumar Chowdhury
Pradip Kumar Chowdhury
Director
over 12 years ago
Sharad Agarwal
Sharad Agarwal
Director
over 12 years ago

Charges

08 August 2023
Indian Bank
0
08 August 2023
Indian Bank
0
08 August 2023
Indian Bank
0

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-21112017_signed