Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanta Mukherjee
Prasanta Mukherjee
Director/Designated Partner
about 5 years ago
Atanu Shushil Chatterjee
Atanu Shushil Chatterjee
Director
over 7 years ago

Past Directors

Manisha Kishore Warule
Manisha Kishore Warule
Director
almost 10 years ago
Subrata Pal
Subrata Pal
Director
almost 10 years ago
Radh Dawood Shirgaonkar
Radh Dawood Shirgaonkar
Director
over 12 years ago
Mohamedimtiaz Mohamedikbal
Mohamedimtiaz Mohamedikbal
Director
over 12 years ago
Muddassar Iqbal Sapadia
Muddassar Iqbal Sapadia
Director
over 12 years ago

Documents

Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form INC-22-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Declaration by first director-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Interest in other entities;-24032018
Notice of resignation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016_signed