Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Piyushchandra Sinha
Additional Director
almost 10 years ago
almost 10 years ago
Usha Ajay Balram
Director
almost 19 years ago
almost 19 years ago
Ramesh Chandra Sinha
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-10122020-signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-27062019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form DIR-12-05102016_signed
