Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samir Basir Kapadia
Samir Basir Kapadia
Director
almost 8 years ago
Fuaad Siddik Godil
Fuaad Siddik Godil
Director
almost 13 years ago

Past Directors

Hemant Tarachand Sawant
Hemant Tarachand Sawant
Director
almost 13 years ago

Documents

Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-11-28032018_signed
Form DIR-12-28032018_signed
Notice of resignation filed with the company-28032018
Optional Attachment-(1)-28032018
Proof of dispatch-28032018
Form MGT-7-11112017_signed