Company Information

CIN
Status
Date of Incorporation
28 September 2010
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

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
over 2 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
about 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 15 years ago

Past Directors

Jesing Govind Khuman
Jesing Govind Khuman
Additional Director
over 7 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Director
about 11 years ago

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-21122020_signed
Form DPT-3-09122020-signed
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(1)-01092020
Form DPT-3-31082020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-09122019
Form ADT-1-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form ADT-3-24112019_signed
Resignation letter-15112019
Form MSME FORM I-01072019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-24102018_signed
Notice of resignation filed with the company-06062018
Form DIR-12-06062018_signed