Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Aman Ullah Shah
Aman Ullah Shah
Director/Designated Partner
almost 2 years ago
Raakesh Agarwaal
Raakesh Agarwaal
Director
over 2 years ago

Past Directors

Mittal Jasani
Mittal Jasani
Director
over 16 years ago
Rajil Maganlal Jasani
Rajil Maganlal Jasani
Director
over 19 years ago
Vincent Girgol Fargos
Vincent Girgol Fargos
Director
over 19 years ago

Documents

Form AOC-4-10092020-signed
Form ADT-1-12082020_signed
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Copy of resolution passed by the company-09082020
Copy of the intimation sent by company-09082020
Copy of written consent given by auditor-09082020
Directors report as per section 134(3)-09082020
List of share holders, debenture holders;-09082020
Form ADT-1-281115.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-060911.OCT
Form23AC-201212 for the FY ending on-310312.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form 32-011111.OCT
Optional Attachment 1-311011.PDF
Evidence of cessation-311011.PDF
Form23AC-270811 for the FY ending on-310311.OCT
FormSchV-270811 for the FY ending on-310311.OCT
Form 23B-070111.OCT
Form23AC-091210 for the FY ending on-310310.OCT
Form 23B-141110.OCT