Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Rasikbhai Palan
Vijay Rasikbhai Palan
Director
over 7 years ago
Mano Ranjan Saho
Mano Ranjan Saho
Director/Designated Partner
over 15 years ago
Sagarika Das
Sagarika Das
Director/Designated Partner
over 20 years ago
Pramod Kumar Das
Pramod Kumar Das
Director/Designated Partner
about 30 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-11-21112018_signed
Notice of resignation filed with the company-21112018
Notice of resignation;-21112018
Acknowledgement received from company-21112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Proof of dispatch-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(2)-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Declaration by first director-24092018
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04012017