Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 April 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director/Designated Partner
almost 4 years ago

Past Directors

Dattatray Damaji Landge
Dattatray Damaji Landge
Director
about 5 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Director
about 5 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director
almost 7 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
over 8 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Director
about 9 years ago
Prakash Malu Jadhav
Prakash Malu Jadhav
Director
about 9 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
almost 12 years ago
Kasim Rahim Pathan
Kasim Rahim Pathan
Additional Director
almost 12 years ago
Kartik Jagdish Manek
Kartik Jagdish Manek
Additional Director
over 12 years ago

Charges

98 Lak
08 December 2016
Bank Of India
98 Lak
08 December 2016
Bank Of India
0
08 December 2016
Bank Of India
0
08 December 2016
Bank Of India
0

Documents

List of share holders, debenture holders;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Declaration by first director-20092020
Interest in other entities;-20092020
Notice of resignation;-20092020
Optional Attachment-(1)-20092020
Form MGT-7-20092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(2)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-22052018_signed
Evidence of cessation;-18052018
Optional Attachment-(1)-18052018