Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 2 years ago
Nirav Vipul Talsania
Nirav Vipul Talsania
Director/Designated Partner
over 2 years ago
Pradeep Kumar Mahavir Prasad Sonthalia
Pradeep Kumar Mahavir Prasad Sonthalia
Director/Designated Partner
over 2 years ago
Muzaffar Husain Abdul Jabbar Qureshi
Muzaffar Husain Abdul Jabbar Qureshi
Director/Designated Partner
over 2 years ago
Pratik Shashikant Sonthalia
Pratik Shashikant Sonthalia
Director/Designated Partner
over 2 years ago

Past Directors

Shafique Madina Khan
Shafique Madina Khan
Director
about 7 years ago
Shreyans Hiralal Parikh
Shreyans Hiralal Parikh
Director
over 11 years ago

Documents

Form DIR-12-21012020_signed
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-30122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Form AOC-5-14062019-signed
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-11122018