Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Balkrishna Sharma
Gaurav Balkrishna Sharma
Director/Designated Partner
over 2 years ago
Rajesh Kamal Chougule
Rajesh Kamal Chougule
Director
over 17 years ago
Mumtaz Abid Ali
Mumtaz Abid Ali
Director/Designated Partner
over 17 years ago

Past Directors

Tushar Jayantilal Trivedi
Tushar Jayantilal Trivedi
Director
over 17 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form DIR-12-12012018_signed
Form DIR-11-12012018_signed
Proof of dispatch-05012018
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Evidence of cessation;-05012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016