Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shaikh Abdul Hussain
Shaikh Abdul Hussain
Director/Designated Partner
about 7 years ago
Bhupendra Ranchhodbhai Surati
Bhupendra Ranchhodbhai Surati
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Ashok Dodeja
Manoj Ashok Dodeja
Director
about 8 years ago
Ayaz Taqui Shaikh
Ayaz Taqui Shaikh
Director
about 8 years ago
Vikrant Dhananjay Darak
Vikrant Dhananjay Darak
Additional Director
over 11 years ago
Dhiraj Dwarkadas Babruwan Mantri
Dhiraj Dwarkadas Babruwan Mantri
Additional Director
over 11 years ago
Rafique Mehmood Sara
Rafique Mehmood Sara
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Form AOC-4(XBRL)-01022020_signed
Form MGT-7-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-20102018_signed
Form ADT-1-26062018_signed
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Form SH-7-04042018-signed
Form MGT-14-26032018_signed
Altered memorandum of assciation;-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Copy of the resolution for alteration of capital;-26032018
Altered memorandum of association-26032018
Form MGT-14-22012018_signed
Form INC-22-22012018_signed
Optional Attachment-(1)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Optional Attachment-(2)-22012018
Copy of board resolution authorizing giving of notice-22012018