Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devina Mehra
Devina Mehra
Additional Director
almost 4 years ago
Raghbir Chand Khanna
Raghbir Chand Khanna
Director/Designated Partner
almost 4 years ago
Shankar Sharma
Shankar Sharma
Director
almost 9 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
about 10 years ago

Past Directors

Pallabkumar Bhattacharya
Pallabkumar Bhattacharya
Additional Director
over 10 years ago
Pritish Satishchandra Nandy
Pritish Satishchandra Nandy
Director
almost 19 years ago
Rangita Pritish Nandy
Rangita Pritish Nandy
Director
almost 19 years ago

Documents

Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of resolution passed by the company-09032017
Directors report as per section 134(3)-09032017
Copy of written consent given by auditor-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of the intimation sent by company-09032017
Form AOC-4-09032017_signed
Proof of dispatch-07032017
Notice of resignation filed with the company-07032017