Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Rajesh Chordiya
Sumeet Rajesh Chordiya
Additional Director
over 9 years ago
Amol Madhukarrao Gaikwad
Amol Madhukarrao Gaikwad
Additional Director
over 9 years ago
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
almost 16 years ago

Past Directors

Umesh Sitaram Goday
Umesh Sitaram Goday
Director
almost 13 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 16 years ago

Documents

Form DPT-3-27062019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form 20B-02062018_signed
Form AOC-4-02062018_signed
Form 23AC-02062018_signed
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-17032018_signed
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form ADT-3-18072017-signed
Resignation letter-04072017
Resignation letter-27062017
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Optional Attachment-(1)-17062016
Copy of board resolution authorizing giving of notice-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Form DIR-11-01062016_signed
Form DIR-12-01062016_signed