Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Rahul Sudrania
Rahul Sudrania
Director/Designated Partner
about 2 years ago
Amra Abid Khan
Amra Abid Khan
Director/Designated Partner
over 2 years ago

Past Directors

Nasreen Afzal Khan
Nasreen Afzal Khan
Additional Director
almost 8 years ago
Anuradha Soni
Anuradha Soni
Director
about 10 years ago
Sujay Sudarshan Kedia
Sujay Sudarshan Kedia
Director
almost 12 years ago
Sandeep Shridhar Thore
Sandeep Shridhar Thore
Director
almost 12 years ago

Documents

Form SH-7-22102020-signed
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-10122018_signed
Form DIR-12-21092018_signed
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
Notice of resignation;-19092018