Company Information

CIN
Status
Date of Incorporation
13 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,186,780
Authorised Capital
2,500,000

Directors

Murad Shahrukh Hajeebhoy
Murad Shahrukh Hajeebhoy
Director/Designated Partner
over 2 years ago
Deepa Thatte
Deepa Thatte
Director/Designated Partner
over 7 years ago

Past Directors

Sheela Vivek Rangachari
Sheela Vivek Rangachari
Director
about 11 years ago
Shakeel Rashid Kudrolli
Shakeel Rashid Kudrolli
Director
about 11 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form INC-22-11112019_signed
Optional Attachment-(1)-05112019
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018