Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,491,580
Authorised Capital
1,500,000

Directors

Mohammad Abdul Shukoor
Mohammad Abdul Shukoor
Director/Designated Partner
over 2 years ago
Rushikesh Medathati
Rushikesh Medathati
Director/Designated Partner
almost 3 years ago
Meir Boukris
Meir Boukris
Director/Designated Partner
about 8 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Additional Director
about 9 years ago
Sandip Majumder
Sandip Majumder
Director
over 13 years ago

Past Directors

Manek Rusi Mistry
Manek Rusi Mistry
Director
over 13 years ago

Documents

Form MSME FORM I-31102020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-29012018-signed
Altered articles of association-25012018
Optional Attachment-(1)-25012018
Altered memorandum of association-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Altered memorandum of association-25122017
Altered articles of association-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
List of share holders, debenture holders;-02122017