Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kazim Raza Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Phanse
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Sharma
Nominee Director
over 6 years ago
over 6 years ago
Past Directors
Harikrishna Bhavsar Ratilal
Nominee Director
over 6 years ago
over 6 years ago
Suresh Chand Mittal
Nominee Director
over 6 years ago
over 6 years ago
Ashutosh Chandwar
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-26122019_signed
Resignation letter-26122019
Form BEN - 2-14122019_signed
Declaration under section 90-09122019
Form DIR-12-29112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-05122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
