Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 May 2022
Paid Up Capital
17,798,080
Authorised Capital
20,000,000

Directors

Nisreen Zafar Ebrahim
Nisreen Zafar Ebrahim
Director/Designated Partner
about 12 years ago
Anil Bhupinder Singh
Anil Bhupinder Singh
Director
about 14 years ago

Past Directors

Hari Pishu Chellaram
Hari Pishu Chellaram
Additional Director
over 13 years ago

Documents

Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-10122018_signed
Resignation letter-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed