Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sagnika Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Banerjee
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mohd Asif Nasir Memon
Additional Director
over 10 years ago
over 10 years ago
Charges
06 January 2012
Union Bank Of India
35 Lak
06 January 2012
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
06 January 2012
Union Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form MGT-14-14082019-signed
Optional Attachment-(3)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Altered memorandum of association-20072019
Altered articles of association-20072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Form MGT-7-03062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Form MGT-14-07052018-signed
Altered articles of association-17042018
Altered memorandum of association-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
