Company Information

CIN
Status
Date of Incorporation
22 October 2012
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

Afzal Noormohammed Patel
Afzal Noormohammed Patel
Director/Designated Partner
over 2 years ago
Noormohd Husain Memon
Noormohd Husain Memon
Director
almost 12 years ago

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123
Form MGT-14-13112017-signed
Altered articles of association-12112017
Altered memorandum of association-12112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed