Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohd Khalid
Mohd Khalid
Director/Designated Partner
over 2 years ago
Sufia Afzal
Sufia Afzal
Director/Designated Partner
about 8 years ago
Manoj Goyal
Manoj Goyal
Director
about 12 years ago

Past Directors

Jyoti Sethi
Jyoti Sethi
Additional Director
over 11 years ago
Shekhar Jalan
Shekhar Jalan
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Acknowledgement received from company-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Evidence of cessation;-02112017
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Interest in other entities;-02112017
Notice of resignation filed with the company-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Proof of dispatch-02112017
Letter of appointment;-02112017
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form MGT-7-21082017_signed