Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abhijeet Roy
Abhijeet Roy
Director
almost 2 years ago
Smita Abhijeet Roy
Smita Abhijeet Roy
Director
over 9 years ago

Past Directors

Arvind Kejriwal
Arvind Kejriwal
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form DIR-12-24012017_signed
Notice of resignation;-24012017
Evidence of cessation;-24012017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092016
Optional Attachment-(2)-18092016
Optional Attachment-(1)-18092016
Letter of appointment;-18092016