Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Rahim Abdul Haleem Shaikh
Director
over 6 years ago
over 6 years ago
Rajeev Srichand Raisinghani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Prakash Bhagwani
Director
over 9 years ago
over 9 years ago
Davinder Gupta
Director
over 9 years ago
over 9 years ago
Sajidjamal Mohdharoon Hariri
Director
about 12 years ago
about 12 years ago
Mohamed Iqbal Ansari
Director
about 12 years ago
about 12 years ago
Anurag Saxena
Director
over 14 years ago
over 14 years ago
Charges
22 February 2019
Oriental Bank Of Commerce
10 Lak
22 February 2019
Others
0
22 February 2019
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(2)-07062019
Evidence of cessation;-07062019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Form ADT-3-24092018-signed
Resignation letter-22092018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-29032018
