Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Abdul Azeez Khan Baaz Khan
Abdul Azeez Khan Baaz Khan
Director/Designated Partner
about 7 years ago

Past Directors

Raj Rajiv Chowdgari
Raj Rajiv Chowdgari
Additional Director
over 7 years ago
Prashantkumar Pravinchandra Shah
Prashantkumar Pravinchandra Shah
Additional Director
over 7 years ago
Parag Ashok Shah
Parag Ashok Shah
Additional Director
over 7 years ago
Milind Yashwant Desle
Milind Yashwant Desle
Additional Director
over 7 years ago

Charges

8 Crore
31 March 2018
Indian Bank
8 Crore
31 March 2018
Indian Bank
0
31 March 2018
Indian Bank
0
31 March 2018
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Optional Attachment-(2)-14052018
Evidence of cessation;-14052018
Optional Attachment-(1)-14052018