Company Information

CIN
Status
Date of Incorporation
12 April 2011
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
2,650,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Atulchandra Majumdar
Uttam Atulchandra Majumdar
Director
almost 10 years ago
Anagha Mohe Sandeep
Anagha Mohe Sandeep
Director
over 13 years ago

Past Directors

Shilpa H Joshi
Shilpa H Joshi
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form MGT-7-26032018_signed
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Form DIR-12-270315.OCT
Letter of Appointment-260315.PDF
Optional Attachment 1-260315.PDF