Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,810
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
over 20 years ago

Past Directors

Ridhima Nafeez Hakeem
Ridhima Nafeez Hakeem
Director
almost 16 years ago
Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
over 20 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-14-28052018-signed
Altered articles of association-10052018
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Altered memorandum of association-10052018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
Form AOC-4-04042017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017