Company Information
CIN
Status
Date of Incorporation
04 June 2014
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
Kavita Mantosh Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mantosh Gangadhar Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Baishali Kaushik Bhattacharya
Director
over 11 years ago
over 11 years ago
Santosh Gangadhar Prasad
Director
over 11 years ago
over 11 years ago
Gangadhar Prasad
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form DIR-11-310116.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Form MGT-7-260116.OCT
Form DIR-11-080915.OCT
Form DIR-11-080915.PDF
Evidence of cessation-070915.PDF
