Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahibul Sk
Director
over 6 years ago
over 6 years ago
Lakshmi Bhaskaran Nair
Director
over 11 years ago
over 11 years ago
Shekhar Govinda Mogaveera
Director
over 11 years ago
over 11 years ago
Sachin Jagdish Sawantdesai
Director
over 11 years ago
over 11 years ago
Kalyan Nityaranjan Chowdhury
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Evidence of cessation;-07062019
Form DIR-11-07062019_signed
Form DIR-12-07062019_signed
Notice of resignation filed with the company-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Proof of dispatch-07062019
Acknowledgement received from company-07062019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
