Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ketki Prashant Gogate
Ketki Prashant Gogate
Director/Designated Partner
almost 2 years ago
Syed Azizuddin Syed Mateenuddin Quadri
Syed Azizuddin Syed Mateenuddin Quadri
Director/Designated Partner
almost 2 years ago

Past Directors

Sajeena Vijayan
Sajeena Vijayan
Additional Director
about 9 years ago
Syed Mateenuddin Quadri
Syed Mateenuddin Quadri
Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
-09052019
Optional Attachment-(2)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Optional Attachment-(4)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Optional Attachment-(2)-31052018
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed