Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaysingh Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Sanjay Tak
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Shridhar Komati Sudarshan
Director
over 13 years ago
over 13 years ago
Chandrakant Padamshi Kamani
Director
over 15 years ago
over 15 years ago
Afrin Khan
Director
over 15 years ago
over 15 years ago
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
over 15 years ago
Haroon Rasheed .
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Notice of resignation;-25042016
-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Evidence of cessation;-25042016
Form DIR-11-25042016_signed
Form DIR-12-25042016_signed
Letter of appointment;-25042016
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form DIR-11-050215.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310313.OCT
Form MGT-14-231014.OCT
Copy of resolution-191014.PDF
Form23AC-060914 for the FY ending on-310312.OCT
