Company Information

CIN
Status
Date of Incorporation
16 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Madhuresh Madan Mehta
Madhuresh Madan Mehta
Director/Designated Partner
over 2 years ago
Salim Papa Momin
Salim Papa Momin
Director/Designated Partner
about 6 years ago

Past Directors

Syed Bquadri
Syed Bquadri
Additional Director
over 7 years ago
Azeem Hafiz Akhlaque Ahmad Wadwan
Azeem Hafiz Akhlaque Ahmad Wadwan
Additional Director
over 7 years ago
Akhlaque Ahmed Mohammed Ali Wadwan
Akhlaque Ahmed Mohammed Ali Wadwan
Additional Director
over 7 years ago
Aasim Munawwar Pardhan
Aasim Munawwar Pardhan
Director
about 12 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-20032019_signed
Form INC-22-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed