Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
10,000,000

Directors

Shivangi Sinha
Shivangi Sinha
Director/Designated Partner
almost 4 years ago
Mayank Sinha
Mayank Sinha
Director/Designated Partner
almost 4 years ago
Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director
over 20 years ago

Past Directors

Ridhima Nafeez Hakeem
Ridhima Nafeez Hakeem
Director
about 16 years ago
Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
over 20 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-01012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-28052018-signed
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Altered memorandum of association-11052018
Altered articles of association-11052018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form AOC-4-07082017_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-10032017
Form23AC-140116 for the FY ending on-310314.OCT
Form23AC-140116 for the FY ending on-310313.OCT