Company Information

CIN
Status
Date of Incorporation
10 October 2013
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

Mamta Satish Maurya
Mamta Satish Maurya
Director/Designated Partner
about 2 years ago

Past Directors

Tanveer Joad Nasir
Tanveer Joad Nasir
Director
almost 8 years ago
Asif Shoukat Shaikh
Asif Shoukat Shaikh
Director
almost 8 years ago
Dipali Nilkanth Patil
Dipali Nilkanth Patil
Director
over 8 years ago
Shama Alamgir Shaikh
Shama Alamgir Shaikh
Director
about 12 years ago
Haji Arfat Alamgir Shaikh
Haji Arfat Alamgir Shaikh
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Acknowledgement received from company-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-11-28122017_signed
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-28112017