Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arunava Datta
Director
over 9 years ago
over 9 years ago
Rita Datta
Director
over 9 years ago
over 9 years ago
Past Directors
Vishram Bhivaji Yeram
Director
over 13 years ago
over 13 years ago
Vinita Vishram Yeram
Director
over 13 years ago
over 13 years ago
Charges
20 October 2016
Indian Bank
70 Lak
22 June 2020
Indian Bank
14 Lak
04 March 2022
Indian Bank
7 Lak
04 March 2022
Indian Bank
0
20 October 2016
Indian Bank
0
22 June 2020
Indian Bank
0
04 March 2022
Indian Bank
0
20 October 2016
Indian Bank
0
22 June 2020
Indian Bank
0
04 March 2022
Indian Bank
0
20 October 2016
Indian Bank
0
22 June 2020
Indian Bank
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Optional Attachment-(2)-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Optional Attachment-(1)-07072020
Form DIR-11-13022020_signed
Form DIR-12-13022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(4)-12022020
Proof of dispatch-12022020
Notice of resignation filed with the company-12022020
Evidence of cessation;-12022020
Acknowledgement received from company-12022020
Optional Attachment-(3)-12022020
Form MGT-7-26122019_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
