Company Information

CIN
Status
Date of Incorporation
10 May 2010
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

Surinder Kumar Hari Krishan Mahajan
Surinder Kumar Hari Krishan Mahajan
Director
over 15 years ago
Mahesh Mansuklal Ved
Mahesh Mansuklal Ved
Director/Designated Partner
over 15 years ago

Past Directors

Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form 20B-28082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082017
Annual return as per schedule V of the Companies Act,1956-24082017
Form 23AC-24082017_signed
Form GNL-2-09082017-signed
Optional Attachment-(1)-08082017
Annual return as per schedule V of the Companies Act,1956-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Form 20B-21072017_signed