Company Information

CIN
Status
Date of Incorporation
06 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Bose
Amit Bose
Director
almost 2 years ago
Lina Bilkha
Lina Bilkha
Director
almost 2 years ago

Past Directors

Sudeep Mitra
Sudeep Mitra
Additional Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form AOC-4-11042016_signed
Form MGT-7-11042016_signed
FormSchV-250315 for the FY ending on-310314.OCT