Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sohel Mohammad Ibraheem Mohammad
Sohel Mohammad Ibraheem Mohammad
Director/Designated Partner
about 3 years ago
Mohammadshoeb Mohammadibrahim
Mohammadshoeb Mohammadibrahim
Director
over 11 years ago

Past Directors

Varshatai Ashokrao Helaskar
Varshatai Ashokrao Helaskar
Additional Director
almost 7 years ago
Bhavana Pundalikrao Gawali
Bhavana Pundalikrao Gawali
Director
about 15 years ago
Ashok Narayan Gandole
Ashok Narayan Gandole
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-15082018
Form MGT-7-15082018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form 20B-29042017_signed
Form 23AC-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form MGT-14-28092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016