Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Mishra
Sudarshan Mishra
Director
almost 7 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 7 years ago

Past Directors

Niladri Sharma
Niladri Sharma
Director
over 7 years ago
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 MGT-7-31082020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation;-19012019
Notice of resignation filed with the company-19012019
Interest in other entities;-19012019
Form DIR-12-19012019_signed
Proof of dispatch-19012019
Form DIR-11-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Acknowledgement received from company-19012019
Form ADT-1-15012019_signed
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form AOC-4-02062018_signed