Company Information

CIN
Status
Date of Incorporation
31 July 2012
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

Riddhi Sidhpura
Riddhi Sidhpura
Director/Designated Partner
over 2 years ago
Sufiyan Ahmed Ansari .
Sufiyan Ahmed Ansari .
Director
over 13 years ago

Past Directors

Rohini Sanjay Vasudeo
Rohini Sanjay Vasudeo
Additional Director
over 6 years ago
Sarita Nitin Madankar
Sarita Nitin Madankar
Additional Director
over 6 years ago
Sunil Gopi Nair
Sunil Gopi Nair
Additional Director
over 7 years ago
Satish Seena Suvarna
Satish Seena Suvarna
Additional Director
over 7 years ago
Annet Ronald Castelino
Annet Ronald Castelino
Additional Director
over 7 years ago
Ahmed Hafeez Ansari
Ahmed Hafeez Ansari
Director
over 13 years ago

Documents

Form DIR-12-21092020_signed
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(4)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Evidence of cessation;-19052018
Form DIR-12-19052018_signed