Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

. Rubi
. Rubi
Director
almost 5 years ago
Shahid Qureshi
Shahid Qureshi
Director
almost 5 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-10112020-signed
Form DIR-11-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Optional Attachment-(1)-29092020
Acknowledgement received from company-29092020
Form DIR-12-30092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation filed with the company-29092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Proof of dispatch-29092020
Acknowledgement received from company-29092020
Form DPT-3-27042020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019