Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddhartha Amaresh Ghatak
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago
Ninad Balkrishna Karandikar
Ninad Balkrishna Karandikar
Director
over 2 years ago
Hitesh Motilal Purohit
Hitesh Motilal Purohit
Director/Designated Partner
about 3 years ago

Past Directors

Aparna Pradyot Maitra
Aparna Pradyot Maitra
Director
almost 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF