Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasser Mohammed Mohammed Hussain
Nasser Mohammed Mohammed Hussain
Director/Designated Partner
over 2 years ago
Poorani Kumar .
Poorani Kumar .
Director/Designated Partner
over 2 years ago
Anbalagan Nirmala .
Anbalagan Nirmala .
Director/Designated Partner
almost 8 years ago
Pandiyan Hariharan
Pandiyan Hariharan
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016