Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Macchindra Ankush Thaleshri
Macchindra Ankush Thaleshri
Director/Designated Partner
about 4 years ago
Rajeev Ajmera
Rajeev Ajmera
Additional Director
almost 5 years ago

Past Directors

Suha Abdel Hadi Abood
Suha Abdel Hadi Abood
Additional Director
almost 5 years ago
Vishal Vilas Bamane
Vishal Vilas Bamane
Additional Director
over 6 years ago
Anuj Harrai Desai
Anuj Harrai Desai
Director
about 14 years ago
Sylvester George Pereira
Sylvester George Pereira
Director
about 14 years ago
Ashrafali Gulamali Karmali
Ashrafali Gulamali Karmali
Director
about 14 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-23102019_signed
Form ADT-1-17102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
Copy of written consent given by auditor-14102019