Company Information

CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namita Mukherjee
Namita Mukherjee
Director/Designated Partner
over 8 years ago
Amalendu Mukherjee
Amalendu Mukherjee
Director/Designated Partner
over 8 years ago
Robert Pavrey
Robert Pavrey
Director
almost 19 years ago

Past Directors

Bibekananda Mukherjee
Bibekananda Mukherjee
Additional Director
over 8 years ago
Manoj Arora
Manoj Arora
Director
over 10 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 10 years ago
Mahender Chhabra
Mahender Chhabra
Director
over 12 years ago
Navdeep Kumar Manaktala
Navdeep Kumar Manaktala
Additional Director
over 12 years ago
Karim Tahtivuori
Karim Tahtivuori
Director
over 14 years ago
Hrushikesh Sabnis Prakash
Hrushikesh Sabnis Prakash
Director
over 18 years ago
Michael Baker
Michael Baker
Director
over 18 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4(XBRL)-25062018_signed
Form MGT-7-25062018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-27112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Form AOC-5-23112016-signed
Copy of board resolution-22112016
Form DIR-12-18102016
Form ADT-1-25072016_signed
Copy of written consent given by auditor-25072016
Optional Attachment-(1)-25072016
Copy of the intimation sent by company-25072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725
Form MGT-14-20072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160720
Altered articles of association-19072016
Altered memorandum of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016