Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilanjana Sengupta .
Nilanjana Sengupta .
Director
over 10 years ago
Pooja Chaitram Waghmare
Pooja Chaitram Waghmare
Director
almost 11 years ago
Jaydeep Saha
Jaydeep Saha
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form MGT-7-071115.OCT
Form ADT-1-181015.OCT
Form AOC-4-101015.OCT
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
Specimen signature in form 2.10-190315.PDF
Form INC-21-190315.PDF
Form ADT-1-200315.OCT
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration by the first director-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
MoA - Memorandum of Association-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Annexure of subscribers-031214.PDF