Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Bose Roy
Rohit Bose Roy
Director
almost 14 years ago
Neeraj Indarkumar Bahl
Neeraj Indarkumar Bahl
Director
almost 14 years ago

Documents

Form DPT-3-26062019
Form DPT-3-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-22052018_signed
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of written consent given by auditor-22052018
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Annual return as per schedule V of the Companies Act,1956-22052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form 20B-22052018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Form 23AC-22052018_signed
Copy of the intimation received from the company - 2021.-25042018
Form 23B-25042018_signed
Acknowledgement of Stamp Duty AoA payment-170112.PDF
Acknowledgement of Stamp Duty MoA payment-170112.PDF
Certificate of Incorporation-170112.PDF
Certificate of Incorporation-170112.PDF
Evidence of payment of stamp duty-140112.PDF
MoA - Memorandum of Association-140112.PDF
Optional Attachment 1-140112.PDF