Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Saleem Abbas Jasdanwalla
Saleem Abbas Jasdanwalla
Director
almost 3 years ago
Mahesh Mahadappa Mudda
Mahesh Mahadappa Mudda
Director
almost 15 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-09072019
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-04032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Form SH-7-21022019-signed
Form MGT-14-13022019_signed
Altered memorandum of association-08022019
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed