Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sundar Vasudaven
Sundar Vasudaven
Director
about 14 years ago
Sharafuddeen Moosa Naduvilakath Mammu
Sharafuddeen Moosa Naduvilakath Mammu
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-19092020-signed
Form MGT-7-26122019_signed
Form INC-22-25122019_signed
List of share holders, debenture holders;-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-29062019
Form ADT-3-27062019_signed
Resignation letter-26062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019