Company Information

CIN
Status
Date of Incorporation
06 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
over 2 years ago

Past Directors

Paresh Devidas Davada
Paresh Devidas Davada
Director
about 14 years ago
Durgesh Sonkar
Durgesh Sonkar
Director
about 16 years ago
Radhakrishna Biswasray
Radhakrishna Biswasray
Director
about 16 years ago
Manoj Prabhudas Somani
Manoj Prabhudas Somani
Director
almost 19 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Director
almost 19 years ago

Documents

Form DIR-12-02112020_signed
Notice of resignation;-31102020
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-21062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14062019_signed
Form INC-22-25042019_signed
Form DIR-12-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-07072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018