Company Information

CIN
Status
Date of Incorporation
19 July 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Papia Guha
Papia Guha
Director/Designated Partner
over 1 year ago
Sanket Guha
Sanket Guha
Director/Designated Partner
over 1 year ago
Jaiveer Panwar Singh
Jaiveer Panwar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Anjaan Ghosh
Anjaan Ghosh
Additional Director
about 9 years ago
Pradeep Guha
Pradeep Guha
Director
over 25 years ago

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-18112020_signed
Form MSME FORM I-04102020_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form DIR-12-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016