Company Information

CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,140,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bamasish Paul
Bamasish Paul
Director/Designated Partner
over 1 year ago
Chinmayee Paul
Chinmayee Paul
Director/Designated Partner
about 10 years ago

Past Directors

Prachi Prakash Pandit
Prachi Prakash Pandit
Additional Director
almost 10 years ago
Swati Prakash Pandit
Swati Prakash Pandit
Director
about 10 years ago

Charges

90 Lak
24 October 2018
Hdfc Bank Limited
90 Lak
24 October 2018
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Form CHG-1-09042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Optional Attachment-(3)-08042019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Optional Attachment-(1)-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Form MGT-7-04122017_signed