Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Riyaz Zahid Sayed
Riyaz Zahid Sayed
Director
over 2 years ago
Khushbu Mahavir Vaid
Khushbu Mahavir Vaid
Director
about 14 years ago

Past Directors

Gim George
Gim George
Director
about 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-24092020-signed
Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
Form DIR-12-17082017_signed
Notice of resignation;-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Evidence of cessation;-10082017
Form AOC-4-04012017_signed