Company Information

CIN
Status
Date of Incorporation
17 February 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
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
almost 2 years ago
Suparna Khasnobis
Suparna Khasnobis
Director
almost 13 years ago

Past Directors

Ramesh Chandrashekhar Joshi
Ramesh Chandrashekhar Joshi
Director
almost 13 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Copy of board resolution authorizing giving of notice-16102018
Optional Attachment-(1)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Declaration by first director-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017