Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Rajan Munni
Vijay Rajan Munni
Additional Director
about 9 years ago
Rita Kundu
Rita Kundu
Director/Designated Partner
over 9 years ago
Sanjay Kumar Kundu
Sanjay Kumar Kundu
Director
almost 10 years ago

Past Directors

Mijanur Atiyar Rahaman Miya
Mijanur Atiyar Rahaman Miya
Director
over 12 years ago
Masiar Rahaman
Masiar Rahaman
Director
over 12 years ago

Documents

Form ADT-1-12012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form 20B-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Interest in other entities;-09012017
Letter of appointment;-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Form DIR-11-230316.OCT
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Interest in other entities-180316.PDF
Form DIR-11-020216.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Evidence of cessation-250116.PDF
Form INC-22-260614.OCT
Form DIR-12-240614.OCT
Form DIR-12-210614.OCT
Evidence of cessation-200614.PDF