Company Information

CIN
Status
Date of Incorporation
28 August 2012
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

Mohammad Nadir
Mohammad Nadir
Director/Designated Partner
over 2 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 13 years ago

Past Directors

Miraj Puri
Miraj Puri
Additional Director
over 6 years ago
Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Additional Director
almost 10 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form DIR-12-15022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-03092019_signed
List of share holders, debenture holders;-02092019
Form DIR-12-24082019_signed
Form AOC-4-24082019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Declaration under section 90-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Interest in other entities;-17082019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form DPT-3-09072019-signed
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form MGT-7-25092018_signed
Form AOC-4-21092018_signed