Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,100,000

Directors

Akbar Mustafa Kamal
Akbar Mustafa Kamal
Director
about 2 years ago
Zulfiquar Murtaza Kamal
Zulfiquar Murtaza Kamal
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Nityanand Puri
Pradeep Nityanand Puri
Director
about 10 years ago
Chandrashekhar Bhaurao Bhople
Chandrashekhar Bhaurao Bhople
Director
almost 13 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-27122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form MGT-14-21102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
Form DIR-12-02122016_signed
Interest in other entities;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016