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
over 9 years ago
over 9 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
