Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leo Angelo Fernandes
Leo Angelo Fernandes
Director
over 8 years ago
Shahista Iqbal Nawab
Shahista Iqbal Nawab
Director/Designated Partner
over 8 years ago
Abdul Khader Abdulla Choppalam
Abdul Khader Abdulla Choppalam
Director/Designated Partner
over 8 years ago
Savitadevi Ganesh Maurya
Savitadevi Ganesh Maurya
Director/Designated Partner
almost 9 years ago
Rishikant Shrikrishna Nimbark
Rishikant Shrikrishna Nimbark
Director/Designated Partner
almost 9 years ago
Altamash Mazhar Shaikh
Altamash Mazhar Shaikh
Director
over 13 years ago
Bhavarlal Kanhaialal Paliwal
Bhavarlal Kanhaialal Paliwal
Director
over 13 years ago
Anisa M Shaikh
Anisa M Shaikh
Director
over 13 years ago

Documents

Form AOC-4-18092018_signed
Optional Attachment-(1)-17092018
Details of other Entity(s)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Company CSR policy as per section 135(4)-17092018
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Optional Attachment-(1)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-05072017_signed
Form AOC-4-04072017_signed
Optional Attachment-(1)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Letter of appointment;-14062017
Optional Attachment-(1)-14062017
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29052017
Form 23AC-29052017_signed
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Letter of appointment;-17012017
Optional Attachment-(1)-17012017
Form DIR-12-17012017_signed
Form 32-090712.OCT
Acknowledgement of Stamp Duty MoA payment-050612.PDF