Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
about 13 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director
about 13 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 14 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Additional Director
over 12 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form MGT-7-18112017_signed
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Form MGT-14-29062017_signed
Form INC-22-29062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Copy of board resolution authorizing giving of notice-29062017
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
Optional Attachment-(1)-05112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Form MGT-7-05112016_signed