Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
99,446,260
Authorised Capital
100,000,000

Directors

Yogita Lodha
Yogita Lodha
Director/Designated Partner
over 7 years ago
Inayat Mohmmed Essop
Inayat Mohmmed Essop
Director
over 12 years ago

Past Directors

Dattaram Manohar Kadam
Dattaram Manohar Kadam
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
Notice of resignation;-21072018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form INC-22-28052018_signed
Optional Attachment-(1)-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
Copy of board resolution authorizing giving of notice-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018