Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amaan Ebrahim Fakih
Amaan Ebrahim Fakih
Director
about 10 years ago

Past Directors

Kishorkumar Pannalal Jain
Kishorkumar Pannalal Jain
Additional Director
almost 9 years ago
Anupam Ramchandra Tripasuri
Anupam Ramchandra Tripasuri
Director
about 12 years ago
Paresh Ratankant Mishra
Paresh Ratankant Mishra
Director
over 13 years ago
Santosh Brahmadev Tiwari
Santosh Brahmadev Tiwari
Director
about 14 years ago
Priyanka Sandeep Runwal
Priyanka Sandeep Runwal
Director
about 17 years ago
Varadarajan Ananthanarayanan .
Varadarajan Ananthanarayanan .
Additional Director
about 19 years ago
Vikas Prakashchandra Lalwani
Vikas Prakashchandra Lalwani
Director
over 21 years ago

Documents

Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-12102017_signed
Form DIR-11-14032017_signed
Notice of resignation filed with the company-14032017
Proof of dispatch-14032017
Acknowledgement received from company-14032017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Interest in other entities;-28022017
Letter of appointment;-28022017
Evidence of cessation;-28022017
Notice of resignation;-28022017
Form MGT-7-27102016_signed