Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 May 2016
Paid Up Capital
7,210,400
Authorised Capital
15,000,000

Directors

Mary Anindya Dasgupta
Mary Anindya Dasgupta
Director
about 20 years ago

Past Directors

Vijay Shekhar Shetty
Vijay Shekhar Shetty
Additional Director
over 11 years ago
Pavan Manoharlal Nanda
Pavan Manoharlal Nanda
Director
about 14 years ago
Anindya Achintya Dasgupta
Anindya Achintya Dasgupta
Director
about 20 years ago

Documents

Form GNL-2-14122019-signed
Optional Attachment-(1)-11122019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11122019
Form MGT-14-26112019_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form GNL-2-31072019-signed
Form MGT-14-18062019_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18062019
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form GNL-2-10042019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22032019
Form GNL-2-19032019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22022019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Form GNL-2-31012018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24012018
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form MGT-14-07072017_signed
Optional Attachment-(1)-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Form GNL-2-08112016-signed