Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Alka Ramrav Najan
Alka Ramrav Najan
Director/Designated Partner
almost 4 years ago
Evelyn Vasantha Daniel
Evelyn Vasantha Daniel
Director
about 21 years ago

Past Directors

Chandrakalabai Bobade Jagannath
Chandrakalabai Bobade Jagannath
Director
about 8 years ago
Hafijabi Hamidakho Pathan
Hafijabi Hamidakho Pathan
Director
about 8 years ago
Joy Arulrose Daniel
Joy Arulrose Daniel
Director
about 21 years ago

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Altered memorandum of association-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-13082018