Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ishamuddin Noor Mohamed Mapari
Ishamuddin Noor Mohamed Mapari
Director
about 2 years ago
Harshit Brijen Parikh
Harshit Brijen Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Minaz Ishamuddin Mapari
Minaz Ishamuddin Mapari
Additional Director
over 8 years ago
Sukruti Rukshit Kadakia
Sukruti Rukshit Kadakia
Director
over 10 years ago
Rukshit Kadakia Heran
Rukshit Kadakia Heran
Director
about 11 years ago
Satya Kirankumar Gandhi
Satya Kirankumar Gandhi
Director
about 11 years ago

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-30092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17112019_signed
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-05092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Resignation letter-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-19072019
Notice of resignation;-18012019