Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
880,000
Authorised Capital
10,000,000

Directors

Mohammed Latif
Mohammed Latif
Director
about 15 years ago
Subhash Udaipuri
Subhash Udaipuri
Director
about 17 years ago

Past Directors

Divya Subhash Udaipuri
Divya Subhash Udaipuri
Additional Director
almost 12 years ago
Richa Subhash Udaipuri
Richa Subhash Udaipuri
Additional Director
almost 12 years ago
Manali Kirit Bhuva
Manali Kirit Bhuva
Director
over 18 years ago

Documents

Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Evidence of cessation;-03102017
Form DIR-12-03102017_signed
Notice of resignation;-03102017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016