Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Obaid Mohammed Yusuf Shaikh
Obaid Mohammed Yusuf Shaikh
Director
over 2 years ago
Muzammil Shaikh
Muzammil Shaikh
Director/Designated Partner
over 2 years ago
Amit Babulal Vardhan
Amit Babulal Vardhan
Director
over 2 years ago
Supreeth Manikantan Jayasimhan
Supreeth Manikantan Jayasimhan
Director
over 15 years ago

Past Directors

Sanjay Babulal Vardhan
Sanjay Babulal Vardhan
Director
over 15 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-08042018_signed
Optional Attachment-(1)-03042018
Copy of board resolution authorizing giving of notice-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Form AOC-4-02122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-20112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT