Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sunil Jain
Sunil Jain
Director
over 10 years ago
Shanu Shaw
Shanu Shaw
Director
over 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form ADT-1-11012019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Form DIR-12-13062018_signed
Interest in other entities;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016