Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikku Kumar
Vikku Kumar
Director/Designated Partner
over 2 years ago
Agnes Ronald Hamilton
Agnes Ronald Hamilton
Director/Designated Partner
over 2 years ago
Ravikiran Sastha Iyer
Ravikiran Sastha Iyer
Director
over 12 years ago
Abdul Jalil Abdul Sattar Mansuri
Abdul Jalil Abdul Sattar Mansuri
Director
over 12 years ago

Past Directors

Sajid Hussain Dave
Sajid Hussain Dave
Additional Director
almost 5 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-14072017_signed
Optional Attachment-(1)-14072017
List of share holders, debenture holders;-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Copy of resolution passed by the company-14072017
Copy of the intimation sent by company-14072017
Directors report as per section 134(3)-14072017
Copy of written consent given by auditor-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed