Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arindam Deepak Mitra
Arindam Deepak Mitra
Director
about 3 years ago
Hari Mathur
Hari Mathur
Director
over 14 years ago
Abhijit Chaudhuri
Abhijit Chaudhuri
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-07052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC-4-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042018
Form AOC - 4 CFS-27042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form e-CODS-15032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032018
Form AOC - 4 CFS-15032018_signed
Form ADT-1-01022018_signed
Statement of subsidiaries as per section 212-01022018
Statement of Subsidiaries as per section 129 - Form AOC-1-01022018