Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
414,500
Authorised Capital
500,000

Directors

Shivangi Sinha
Shivangi Sinha
Director/Designated Partner
almost 4 years ago
Mayank Sinha
Mayank Sinha
Director/Designated Partner
almost 4 years ago
Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director
about 19 years ago

Past Directors

Ridhima Nafeez Hakeem
Ridhima Nafeez Hakeem
Director
almost 16 years ago
Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
about 19 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-14-31052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018
Altered articles of association-29052018
Altered memorandum of association-29052018
Altered articles of association-05052018
Altered memorandum of association-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Optional Attachment-(1)-05052018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form AOC-4-04042017_signed