Company Information
CIN
Status
Date of Incorporation
02 May 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
1,000,000
Directors
Priyanka Ashit Mallick
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukta Jagbir Sirohi
Director/Designated Partner
over 8 years ago
over 8 years ago
Shubhra Ashit Mallick
Director
over 13 years ago
over 13 years ago
Past Directors
Megha Joshi
Additional Director
over 11 years ago
over 11 years ago
Ashit Mallick
Director
over 13 years ago
over 13 years ago
Charges
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
Documents
Form DPT-3-03082020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019-signed
List of depositors-27062019
Auditor?s certificate-27062019
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-13062018_signed
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Form MGT-7-18012018_signed
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form DIR-12-17012018_signed
Form AOC-4-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
