Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sultan Khan
Sultan Khan
Additional Director
about 6 years ago
Arshadali Sayyed Shokatali
Arshadali Sayyed Shokatali
Additional Director
about 6 years ago
Anajli Bhau Panmand
Anajli Bhau Panmand
Additional Director
over 6 years ago
Anirudh Madan Sonavane
Anirudh Madan Sonavane
Additional Director
over 6 years ago

Past Directors

Shivprasad Ramujagir Mishra
Shivprasad Ramujagir Mishra
Director
almost 12 years ago
Neelam Narendra Sarmalkar
Neelam Narendra Sarmalkar
Director
almost 13 years ago
Payal Santosh Shukla
Payal Santosh Shukla
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Notice of resignation;-19092020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017