Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Binaya Kumar Dhar
Director
over 11 years ago
over 11 years ago
Manas Ranjan Palo
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-07122018-signed
-26062018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
-28032018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-141114.OCT
Form DIR-12-180914.OCT
Evidence of cessation-030914.PDF
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Letter of Appointment-150714.PDF
Form 18-010313.OCT
Optional Attachment 1-010313.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
