Company Information

CIN
Status
Date of Incorporation
05 May 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

Nida Jalees Divker
Nida Jalees Divker
Additional Director
over 6 years ago
Jalees Masood Divker
Jalees Masood Divker
Director/Designated Partner
over 15 years ago

Past Directors

Sameer Masood Divker
Sameer Masood Divker
Director
over 15 years ago

Documents

Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-04042019_signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(2)-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Form AOC-4-25042016_signed
Form ADT-1-18042016_signed
Copy of resolution passed by the company-18042016
Copy of the intimation sent by company-18042016
Copy of written consent given by auditor-18042016
Acknowledgement of Stamp Duty AoA payment-050510.PDF
Acknowledgement of Stamp Duty MoA payment-050510.PDF