Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,558.6
Authorised Capital
500,000
Directors
Syed Mahtab Alam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmed Mobashshir Samani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Adnan Akhlaq Husain
Director
about 10 years ago
about 10 years ago
Jagannath Panda
Director
almost 13 years ago
almost 13 years ago
Tridib Nath Panda
Director
almost 13 years ago
almost 13 years ago
Charges
14 May 2021
Union Bank Of Inida
25 Lak
14 May 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
Documents
Form DIR-12-15102020_signed
Declaration by first director-14102020
Evidence of cessation;-14102020
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-30102017_signed
Form PAS-3-30102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102017
Complete record of private placement offers and acceptances in Form PAS-5.-30102017
