Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Lalbahadur Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Lalbahadur Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Raj Muaji Lal Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Kutubuddin Husain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Pitamberdatta Neutiyal
Director
over 6 years ago
over 6 years ago
Vaghela Jethalal Chandrakant
Director
over 10 years ago
over 10 years ago
Purushotham Krishna Shetty
Director
almost 11 years ago
almost 11 years ago
Mohammadnaeem Husain Saleh
Director
almost 11 years ago
almost 11 years ago
Purushotam Shankarlal Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Kausar Ali Shaikhmansoori
Director
about 12 years ago
about 12 years ago
Haroon Rasheed .
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-19092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
