Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Afzal Mohammed Modak
Afzal Mohammed Modak
Director/Designated Partner
over 2 years ago
Kothanda Raman Venkatarama
Kothanda Raman Venkatarama
Director
over 15 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
Form DPT-3-17112020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Form INC-22-15102019_signed
Form MGT-14-15102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018