Company Information

CIN
Status
Date of Incorporation
05 July 2012
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

Samira Bandyopadhyay
Samira Bandyopadhyay
Director
over 2 years ago
Divya Girish Shetty
Divya Girish Shetty
Director/Designated Partner
almost 3 years ago
Sudip Dhananjoy Bandyopadhyay
Sudip Dhananjoy Bandyopadhyay
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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 INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of board resolution authorizing giving of notice-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Optional Attachment-(1)-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-26112017