Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Additional Director
over 12 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Additional Director
over 12 years ago
Durgesh Sonkar
Durgesh Sonkar
Director
almost 15 years ago
Mahendra Ghisulal Jain
Mahendra Ghisulal Jain
Director
almost 15 years ago

Documents

Form DIR-12-10102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-22062018_signed
Form 23AC-22062018_signed
Form AOC-4-22062018_signed
Form 20B-22062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018