Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Sikdar Bhatia
Sangeeta Sikdar Bhatia
Director/Designated Partner
about 2 years ago
Deepak Prabhu Roundhal
Deepak Prabhu Roundhal
Director/Designated Partner
almost 7 years ago

Past Directors

Manish Poddar
Manish Poddar
Director
over 15 years ago

Documents

Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Approval letter of extension of financial year or AGM-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Optional Attachment-(1)-10062019