Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Habibulla Sayed
Habibulla Sayed
Director/Designated Partner
about 2 years ago
Ravi Raj Agrawal
Ravi Raj Agrawal
Director/Designated Partner
about 12 years ago
Puja Vashu Bhagnani
Puja Vashu Bhagnani
Additional Director
about 13 years ago
Vashu Lilaram Bhagnani
Vashu Lilaram Bhagnani
Additional Director
about 13 years ago

Past Directors

Shobha Chaitanya Sant
Shobha Chaitanya Sant
Director
about 14 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-03042019_signed
-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-31032018_signed
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of written consent given by auditor-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed