Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Madhusudan Bohra
Kiran Madhusudan Bohra
Director/Designated Partner
over 2 years ago
Pallavi Prabhakar Uzgare
Pallavi Prabhakar Uzgare
Director
about 10 years ago
Mohamed Tariq Aboobaker
Mohamed Tariq Aboobaker
Director/Designated Partner
almost 11 years ago

Past Directors

Mitesh Rameshchandra Hariya
Mitesh Rameshchandra Hariya
Director
almost 11 years ago
Bharat Satchidanand Sinha
Bharat Satchidanand Sinha
Director
almost 14 years ago
Rishikesh Satchidanand Sinha
Rishikesh Satchidanand Sinha
Director
almost 14 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160603
Form ADT-1-02062016_signed
Copy of resolution passed by the company-02062016
Copy of the intimation sent by company-02062016
Copy of written consent given by auditor-02062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Directors report as per section 134(3)-01062016
Form AOC-4-01062016_signed