Company Information

CIN
Status
Date of Incorporation
14 September 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

Abubakar Miyazi Seliya
Abubakar Miyazi Seliya
Director/Designated Partner
over 3 years ago
Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
about 6 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
almost 13 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
almost 13 years ago

Past Directors

Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 13 years ago
Mukesh Ramakant Chulate
Mukesh Ramakant Chulate
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-01092020-signed
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-01092020
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019