Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
562,500
Authorised Capital
1,000,000

Directors

Prashant Prakash Gamare
Prashant Prakash Gamare
Director/Designated Partner
over 3 years ago
Jitendra Shivaji Lendve
Jitendra Shivaji Lendve
Director/Designated Partner
over 3 years ago
Seema Ashfaq Khan
Seema Ashfaq Khan
Director/Designated Partner
about 10 years ago
Ashfaq Ur Rahman Khan
Ashfaq Ur Rahman Khan
Director/Designated Partner
over 23 years ago

Past Directors

Javed Latif Abdul
Javed Latif Abdul
Director
over 23 years ago

Charges

0
30 December 2006
Hdfc Bank Limited
50 Lak
30 December 2006
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-07032019_signed
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form MGT-7-19012019_signed
Form AOC-4-14012019-signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-27082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed