Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhro Chowdhury
Subhro Chowdhury
Director/Designated Partner
over 5 years ago
Lakshman Harindranath Chattopadhayaya
Lakshman Harindranath Chattopadhayaya
Director/Designated Partner
about 6 years ago
Ranjit Prakash Thakur
Ranjit Prakash Thakur
Director/Designated Partner
over 12 years ago

Past Directors

Maninder Manjitsingh Arora
Maninder Manjitsingh Arora
Additional Director
almost 7 years ago
Meghnathan Natrajan Naidu
Meghnathan Natrajan Naidu
Additional Director
almost 7 years ago
Nitika Ranjit Thakur
Nitika Ranjit Thakur
Director
over 12 years ago
Prakash Fatehchand Thakur
Prakash Fatehchand Thakur
Director
over 12 years ago

Charges

67 Lak
28 May 2015
Kotak Mahindra Bank Limited
67 Lak
28 May 2015
Kotak Mahindra Bank Limited
0
28 May 2015
Kotak Mahindra Bank Limited
0
28 May 2015
Kotak Mahindra Bank Limited
0

Documents

Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Form ADT-3-27112019_signed
Resignation letter-27112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form INC-22-29062019_signed
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Copy of board resolution authorizing giving of notice-28062019
Notice of resignation filed with the company-25062019
Acknowledgement received from company-25062019
Form DIR-11-25062019_signed
Optional Attachment-(1)-25062019
Proof of dispatch-25062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-24052019_signed