Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
50,000,000

Directors

Sthanunathan Ramakrishnan Kavasseri
Sthanunathan Ramakrishnan Kavasseri
Director
over 21 years ago
Alnoor Shariff Jamal
Alnoor Shariff Jamal
Director
about 26 years ago

Past Directors

Shabir Shamshudin Abji
Shabir Shamshudin Abji
Additional Director
over 6 years ago
Nazir Mussa
Nazir Mussa
Director
over 21 years ago

Documents

Form ADT-1-01022020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form ADT-3-08012020_signed
Form INC-22-08012020_signed
Resignation letter-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Declaration by first director-03122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed