Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1
Authorised Capital
100,000
Directors
Namita Lareb Syed
Director
over 16 years ago
over 16 years ago
Syed Lareb Ajaz
Director/Designated Partner
over 16 years ago
over 16 years ago
Minal Vipin Ladda
Director
almost 19 years ago
almost 19 years ago
Past Directors
Maheshchandra Sohanlal Loya
Director
about 17 years ago
about 17 years ago
Mahendra Kumar Oza
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-3-02012020_signed
Form ADT-1-26122019
Resignation letter-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-29092016_signed
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Optional Attachment-(1)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016_signed
-27042016
Form DIR-11-27042016_signed
Optional Attachment-(1)-27042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Optional Attachment-(1)-15042016
