Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Datta
Krishna Datta
Director
almost 13 years ago
Dibyendu Datta
Dibyendu Datta
Director
almost 13 years ago

Past Directors

Radhika Haresh Raut
Radhika Haresh Raut
Director
almost 13 years ago
Suhas Konddeo Panse
Suhas Konddeo Panse
Director
almost 13 years ago

Documents

Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Form AOC-4-19042016_signed
Form ADT-1-13042016_signed
Copy of written consent given by auditor-13042016
Copy of the intimation sent by company-13042016
Copy of resolution passed by the company-13042016
Form MGT-7-010116.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF