Company Information

CIN
Status
Date of Incorporation
17 March 2006
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

Shivangi Sinha
Shivangi Sinha
Director/Designated Partner
almost 4 years ago
Mayank Sinha
Mayank Sinha
Director/Designated Partner
almost 4 years ago
Zohra Nazir Hakeem
Zohra Nazir Hakeem
Director
over 19 years ago

Past Directors

Ridhima Nafeez Hakeem
Ridhima Nafeez Hakeem
Director
almost 16 years ago
Nafeez Nazir Hakeem
Nafeez Nazir Hakeem
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-08012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-25052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Altered memorandum of association-05052018
Altered articles of association-05052018
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form23AC-140116 for the FY ending on-310313.OCT
Form23AC-140116 for the FY ending on-310314.OCT