Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Sanjay Sampatkumar Jain
Sanjay Sampatkumar Jain
Director/Designated Partner
over 2 years ago
Mohammed Ajmal Farooqui
Mohammed Ajmal Farooqui
Director/Designated Partner
about 6 years ago
Tausif Khan
Tausif Khan
Director/Designated Partner
about 6 years ago
Shahbaz Abdul Wali Ansari
Shahbaz Abdul Wali Ansari
Director/Designated Partner
about 6 years ago

Past Directors

Mamta Agarwal
Mamta Agarwal
Director
almost 15 years ago
Kavita Sanjay Jain
Kavita Sanjay Jain
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form DPT-3-15072019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form AOC-4-29072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form DIR-11-30122017_signed
Form DIR-12-30122017_signed
Evidence of cessation;-26122017