Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deb Shankar Mukherjee
Deb Shankar Mukherjee
Director/Designated Partner
over 2 years ago
Shekhar Madhavrao Kharote
Shekhar Madhavrao Kharote
Director/Designated Partner
about 8 years ago
Harsh Kumar Patel
Harsh Kumar Patel
Director
over 12 years ago

Past Directors

Nicky Prem Dhameja
Nicky Prem Dhameja
Additional Director
almost 8 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-16062018_signed
Copies of the utility bills as mentioned above (not older than two months)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copy of board resolution authorizing giving of notice-16062018
Declaration by first director-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-11-17022018_signed
Acknowledgement received from company-16022018
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Form MR-1-19012018-signed