Company Information

CIN
Status
Date of Incorporation
17 September 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

Jayanto Mandal
Jayanto Mandal
Director/Designated Partner
over 2 years ago
Roma Rakesh Sharma
Roma Rakesh Sharma
Director/Designated Partner
over 2 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Director/Designated Partner
almost 6 years ago
Gautam Navnitlal Adhikari
Gautam Navnitlal Adhikari
Director
about 9 years ago

Charges

100 Crore
26 February 2016
Union Bank Of India
100 Crore
26 February 2016
Union Bank Of India
0
26 February 2016
Union Bank Of India
0
26 February 2016
Union Bank Of India
0

Documents

Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112020
Optional Attachment-(2)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-27112020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012018
Optional Attachment-(1)-09012018