Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Razak Mastan Pathan
Razak Mastan Pathan
Director/Designated Partner
about 2 years ago
Sujitha Sudhakaran Menon
Sujitha Sudhakaran Menon
Director/Designated Partner
about 2 years ago
Manali Kishore Padhye
Manali Kishore Padhye
Director/Designated Partner
over 2 years ago
Jaspinder Singh
Jaspinder Singh
Director/Designated Partner
over 2 years ago
Kishore Padhye
Kishore Padhye
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Singh Verma
Purushottam Singh Verma
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-09102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4 additional attachment-09102019_signed
Form AOC-4-09102019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Directors report as per section 134(3)-29112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form AOC-4 additional attachment-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form AOC-4 additional attachment-04082018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed