Company Information

CIN
Status
Date of Incorporation
09 December 2010
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

Sannah Rizwan Thakur
Sannah Rizwan Thakur
Director/Designated Partner
over 2 years ago
Faiz Thakur
Faiz Thakur
Director/Designated Partner
over 2 years ago
Prakash Shantaram Patil
Prakash Shantaram Patil
Director/Designated Partner
about 8 years ago

Past Directors

Ram Hemant Shroff
Ram Hemant Shroff
Director
almost 15 years ago
Rizwan Abdul Mabood Thakur
Rizwan Abdul Mabood Thakur
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Form ADT-3-30072018-signed
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Resignation letter-24072018