Company Information

CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyojeet Pradipkumar Dey
Priyojeet Pradipkumar Dey
Director
over 1 year ago
Debolina Priyojeet Dey
Debolina Priyojeet Dey
Director
over 1 year ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-12072019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-020315.OCT
Optional Attachment 3-260215.PDF
Optional Attachment 2-260215.PDF
Optional Attachment 1-260215.PDF