Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjit Rabindranath Barthakur
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 2 years ago
Sailesh Jain
Sailesh Jain
Director
about 12 years ago
Anay Raghunath Gogte
Anay Raghunath Gogte
Director
over 13 years ago

Past Directors

Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
almost 12 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-09052019
-09052019
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form AOC-4-12062017_signed
Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Form ADT-1-010116.OCT
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-11-020715.OCT
Form DIR-12-250615.OCT
Evidence of cessation-240615.PDF