Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,580
Authorised Capital
1,000,000

Directors

Prashant Kailash Sharma
Prashant Kailash Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Sahoo
Manoj Kumar Sahoo
Director
over 12 years ago

Past Directors

Junaid Jibrail Shaikh
Junaid Jibrail Shaikh
Director
over 12 years ago
Shayka Junaid Sheikh
Shayka Junaid Sheikh
Director
almost 14 years ago
Yashi Manoj Sahoo
Yashi Manoj Sahoo
Director
almost 14 years ago

Documents

Form DPT-3-09042021-signed
Form DPT-3-21022021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016