Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Omprakash Pandey
Rahul Omprakash Pandey
Director/Designated Partner
over 2 years ago
Vijay Rajendra Yadav
Vijay Rajendra Yadav
Director/Designated Partner
over 2 years ago
Dishan Riyaz Khan
Dishan Riyaz Khan
Director/Designated Partner
almost 3 years ago
Khushnuma Mahmmedishak Pathan
Khushnuma Mahmmedishak Pathan
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-191215.OCT
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Certificate of Incorporation-130314.PDF