Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Paras Subhashchandra Jain
Paras Subhashchandra Jain
Director/Designated Partner
over 2 years ago
Nilofar Mohd Israil Sheikh
Nilofar Mohd Israil Sheikh
Director/Designated Partner
over 3 years ago
Trilok Chand
Trilok Chand
Director
almost 4 years ago
Sachin Inderjeet Suri
Sachin Inderjeet Suri
Director
over 5 years ago
Shubham Rajkumar Chavan
Shubham Rajkumar Chavan
Director
almost 7 years ago
Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director
about 10 years ago
Mohd Arshad Sheikh
Mohd Arshad Sheikh
Wholetime Director
about 11 years ago

Past Directors

Pravesh Anil Jain
Pravesh Anil Jain
Director
almost 4 years ago
Urvi Sandeep Suri
Urvi Sandeep Suri
Director
over 5 years ago
Kamal Shantilal Kothari
Kamal Shantilal Kothari
Director
almost 7 years ago
Mohd Israil Haji Mohd Hanif Sheikh
Mohd Israil Haji Mohd Hanif Sheikh
Director
almost 7 years ago
Azeem Hussain
Azeem Hussain
Whole Time Director
about 11 years ago
Mohd Imran Mohd Israil Sheikh
Mohd Imran Mohd Israil Sheikh
Director
about 15 years ago

Documents

Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Interest in other entities;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DPT-3-06102020-signed
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered articles of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered memorandum of association-25062020
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered articles of association-19062020
Altered memorandum of association-19062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Optional Attachment-(1)-12062020