Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,707,000
Authorised Capital
1,800,000

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
over 2 years ago
Mateen Khan
Mateen Khan
Director/Designated Partner
over 2 years ago
Nikhil Pillai
Nikhil Pillai
Director/Designated Partner
about 9 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-29112016_signed
Form DIR-12-290116.OCT
Optional Attachment 2-290116.PDF
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Optional Attachment 1-290116.PDF
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form ADT-1-151015.OCT