Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Gouri Das Sankar
Gouri Das Sankar
Director
about 9 years ago
Swarup Banerjee
Swarup Banerjee
Additional Director
about 10 years ago
Susmita Saha
Susmita Saha
Additional Director
about 10 years ago
Subhash Kumar Mukherjee
Subhash Kumar Mukherjee
Additional Director
about 10 years ago
Ramgopal Sitaram Garodia
Ramgopal Sitaram Garodia
Director
about 11 years ago
Rahul Ramgopal Garodia
Rahul Ramgopal Garodia
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form PAS-3-04052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Copy of Board or Shareholders? resolution-04052019
Form SH-7-10042019-signed
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-01102018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copies of the utility bills as mentioned above (not older than two months)-05122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016