Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Lunkad
Rashmi Lunkad
Director/Designated Partner
almost 3 years ago
Mohd Afroz Yunus
Mohd Afroz Yunus
Director/Designated Partner
almost 14 years ago
Ashish Lunkad
Ashish Lunkad
Director/Designated Partner
almost 14 years ago

Past Directors

Leo Gerard Andrews
Leo Gerard Andrews
Director
almost 14 years ago

Documents

Form MGT-7-06072019_signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Form AOC-4-22112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-181215.OCT
Form MGT-7-111215.OCT
Form ADT-1-010415.OCT