Company Information

CIN
Status
Date of Incorporation
20 August 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

Irfan Pathan Ismail
Irfan Pathan Ismail
Director/Designated Partner
over 2 years ago
Milindkumar Bhauraoji Meshram
Milindkumar Bhauraoji Meshram
Director/Designated Partner
over 2 years ago
Pramod M Wanve
Pramod M Wanve
Additional Director
about 8 years ago
Amardeep Shende Renurao
Amardeep Shende Renurao
Director
over 11 years ago

Past Directors

Davinderkaur Gurdeepsingh Notre
Davinderkaur Gurdeepsingh Notre
Director
about 8 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101115.OCT