Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
597,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prince Pal
Prince Pal
Director/Designated Partner
over 1 year ago
Priyashree Pal
Priyashree Pal
Director/Designated Partner
over 1 year ago
Rituparna Pan
Rituparna Pan
Director/Designated Partner
almost 4 years ago

Past Directors

Manjit Borah
Manjit Borah
Additional Director
almost 5 years ago
Reeya Bordoloi
Reeya Bordoloi
Additional Director
almost 5 years ago
Utpal Dutta
Utpal Dutta
Additional Director
almost 5 years ago
Nikesh Sureka
Nikesh Sureka
Additional Director
about 6 years ago
Naveen Sharma
Naveen Sharma
Additional Director
about 6 years ago
Suresh Jajodia
Suresh Jajodia
Additional Director
over 13 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
almost 14 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 15 years ago

Documents

Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Notice of resignation;-04032020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Optional Attachment-(2)-02112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed