Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Sandeep Vijaykumar Sharma
Sandeep Vijaykumar Sharma
Director/Designated Partner
over 2 years ago
. Samsudeen
. Samsudeen
Director/Designated Partner
over 2 years ago
Ahamed Fazlullah Askalani
Ahamed Fazlullah Askalani
Director/Designated Partner
over 2 years ago
Vikas Kewal Malhan
Vikas Kewal Malhan
Director/Designated Partner
over 3 years ago

Past Directors

Anil Suryabanshi Tiwari
Anil Suryabanshi Tiwari
Director
over 9 years ago
Dilna Avinash
Dilna Avinash
Director
about 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018