Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikram Madhukar Sheth
Vikram Madhukar Sheth
Director/Designated Partner
almost 7 years ago
Shakeel Ahmed Mistry
Shakeel Ahmed Mistry
Director
almost 15 years ago
Mutlib Raoof Khatri
Mutlib Raoof Khatri
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-02102018_signed
Form 23B-02102018_signed
Form 23AC-02102018_signed
Form 20B-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form 23AC-28092018_signed
Form AOC-4-25092018_signed
Form 23AC-24092018_signed
Form MGT-7-24092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form ADT-1-03092018_signed
Copy of resolution passed by the company-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Copy of written consent given by auditor-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082018
List of share holders, debenture holders;-31082018
Copy of the intimation received from the company - 2021.-30082018
Optional Attachment-(1)-30082018
Annual return as per schedule V of the Companies Act,1956-29082018