Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shehnazparveen Idris Shaikh
Shehnazparveen Idris Shaikh
Director/Designated Partner
almost 5 years ago
Idris Dawood Shaikh
Idris Dawood Shaikh
Director/Designated Partner
almost 5 years ago

Past Directors

Kavita Sandeep Pawar
Kavita Sandeep Pawar
Additional Director
over 8 years ago
Nazir Ahmed Amenuddin Sayed
Nazir Ahmed Amenuddin Sayed
Director
about 11 years ago
Altaf Patni
Altaf Patni
Additional Director
about 12 years ago
Yashwant Ambaji Mokal
Yashwant Ambaji Mokal
Additional Director
over 13 years ago
Pratap Sakhahari Bhosale
Pratap Sakhahari Bhosale
Director
almost 14 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Letter of appointment;-17072017
Interest in other entities;-17072017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-220116.OCT