Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Hamid Shaik
Abdul Hamid Shaik
Whole Time Director
about 11 years ago
Sunil Bhupatrai Jasraj
Sunil Bhupatrai Jasraj
Director
over 14 years ago
Apurva Bhupatrai Jasraj
Apurva Bhupatrai Jasraj
Director
over 14 years ago
Bipin Taro Vazirani
Bipin Taro Vazirani
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Rajan Jhangiani
Sanjay Rajan Jhangiani
Director
over 14 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Copy of the intimation sent by company-10112016