Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,049,950
Authorised Capital
50,000,000

Directors

Dinesh Bhalchandra Dhume
Dinesh Bhalchandra Dhume
Director/Designated Partner
over 2 years ago
Lopamudra Anindya Chakraborty
Lopamudra Anindya Chakraborty
Director/Designated Partner
over 2 years ago
Anindya Kalyan Chakrabarty
Anindya Kalyan Chakrabarty
Director/Designated Partner
over 15 years ago

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Supplementary or Test audit report under section 143-14112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Form AOC - 4 CFS-14112018_signed
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-01032018-signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Approval letter for extension of AGM;-21022018
Altered memorandum of association-21022018
Altered articles of association-21022018
Form DIR-12-25012018_signed
Form AOC - 4 CFS-25012018_signed
Supplementary or Test audit report under section 143-24012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Form AOC-4-24012018_signed