Company Information

CIN
Status
Date of Incorporation
29 December 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
100,000

Directors

Hamid Khan
Hamid Khan
Director/Designated Partner
almost 3 years ago
Subhransu Sekhar Jena
Subhransu Sekhar Jena
Director/Designated Partner
over 9 years ago

Past Directors

Shakila Hamid Khan
Shakila Hamid Khan
Director
almost 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-22112018_signed
Notice of resignation;-15112018
Evidence of cessation;-15112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-18112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016