Company Information
CIN
Status
Date of Incorporation
19 February 2010
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
Aditya Mithlesh Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Jayram Dethe
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vickram Majumdar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Monika Vikram Mazumdar
Director
almost 10 years ago
almost 10 years ago
Pankaj Rao
Director
almost 16 years ago
almost 16 years ago
Samar Mazumdar
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-03102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-10022017_signed
Form MGT-7-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form DIR-12-17082016_signed
Letter of appointment;-17082016
Evidence of cessation;-17082016
