Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Sadhna Sanyal
Sadhna Sanyal
Additional Director
over 7 years ago
Shalini Alok Saigal
Shalini Alok Saigal
Director
over 8 years ago
Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
almost 10 years ago
Manish Srivastava
Manish Srivastava
Additional Director
almost 10 years ago
Pukhraj Neogi
Pukhraj Neogi
Director
over 13 years ago
Sushanto Roy
Sushanto Roy
Director
almost 14 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
almost 14 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
almost 14 years ago

Documents

Form DPT-3-01082020-signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-17022020
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-22062019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042019
Form AOC-4(XBRL)-15042019_signed
Form DIR-12-01022019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Interest in other entities;-31012019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(3)-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019