Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumeet Rajesh Chordiya
Additional Director
over 9 years ago
over 9 years ago
Amol Madhukarrao Gaikwad
Additional Director
over 9 years ago
over 9 years ago
Azam Abdul Aziz Khan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Adil Abdul Aziz Duberia
Additional Director
over 9 years ago
over 9 years ago
Umesh Sitaram Goday
Director
over 14 years ago
over 14 years ago
Tarique Shaukat Chunawala
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-27062019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form 23AC-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-29012018
Form ADT-3-07062017-signed
Resignation letter-11052017
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Optional Attachment-(1)-17062016
Copy of board resolution authorizing giving of notice-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Letter of appointment;-01062016
Notice of resignation filed with the company-01062016
Proof of dispatch-01062016
Notice of resignation;-01062016
