Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Shyama Shetty
Mahesh Shyama Shetty
Director/Designated Partner
over 2 years ago
Mazarali Mukhtiarali Thakur
Mazarali Mukhtiarali Thakur
Director
over 13 years ago

Past Directors

Sanjaykumar Brijlal Ashta
Sanjaykumar Brijlal Ashta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Form DIR-12-30042019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(3)-31082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Form 23AC-25082018_signed
Form 20B-25082018_signed