Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Gulamhussain Sadhwani
Sameer Gulamhussain Sadhwani
Director
about 11 years ago
Khalil Ahmad Khan
Khalil Ahmad Khan
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form ADT-1-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Copy of resolution passed by the company-22082017