Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Balasubramani .
Balasubramani .
Director/Designated Partner
over 2 years ago
Dharinder Pramod Sehgal
Dharinder Pramod Sehgal
Director/Designated Partner
over 2 years ago
Imshan Parray
Imshan Parray
Director/Designated Partner
over 5 years ago
Riyaz Ahmad Dar
Riyaz Ahmad Dar
Director/Designated Partner
over 7 years ago

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 7 years ago
Ajay Kecheril George
Ajay Kecheril George
Director
over 13 years ago
Sajid Gulam Mohamed Peerzada
Sajid Gulam Mohamed Peerzada
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-23062018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form 20B-23062018_signed
Form 23AC-23062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Acknowledgement of Stamp Duty AoA payment-180812.PDF
Acknowledgement of Stamp Duty MoA payment-180812.PDF
Certificate of Incorporation-180812.PDF
Certificate of Incorporation-180812.PDF
AoA - Articles of Association-080812.PDF
MoA - Memorandum of Association-080812.PDF
Form 32-080812-080812.PDF