Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sajid Siraj Malik
Sajid Siraj Malik
Director/Designated Partner
about 2 years ago
Ganesh Yadava Acharya
Ganesh Yadava Acharya
Director/Designated Partner
about 6 years ago

Past Directors

Prakash Khushal Vora
Prakash Khushal Vora
Additional Director
about 5 years ago
Ashish Nanda Pannalal
Ashish Nanda Pannalal
Director
about 12 years ago
Amar Arun Patil
Amar Arun Patil
Director
about 12 years ago

Documents

Form PAS-6-25112020_signed
Form PAS-6-06102020_signed
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration by first director-17102019
Form DIR-12-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Form DIR-11-27062019_signed
Acknowledgement received from company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation filed with the company-14062019
Optional Attachment-(1)-14062019
Proof of dispatch-14062019
Notice of resignation;-14062019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019