Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
246,440
Authorised Capital
500,000

Directors

Bineet Chakma Binimoy
Bineet Chakma Binimoy
Director/Designated Partner
almost 9 years ago
Abhishek Roy
Abhishek Roy
Director/Designated Partner
almost 9 years ago
Venkata Subramanian .
Venkata Subramanian .
Director
almost 9 years ago
Archana Indraneel Karfa
Archana Indraneel Karfa
Director
almost 10 years ago

Past Directors

Arup Sengudta
Arup Sengudta
Director
almost 9 years ago
Indraneel Devranjan Karfa
Indraneel Devranjan Karfa
Director
almost 10 years ago
Babita Surinder Changotra
Babita Surinder Changotra
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-11072020_signed
-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form DIR-12-28062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Optional Attachment-(1)-22062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170616
Form MGT-14-12062017-signed
Altered memorandum of association-25052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Optional Attachment-(2)-25052017
Optional Attachment-(1)-25052017