Company Information

CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tabrez Khalil Shaikh
Tabrez Khalil Shaikh
Director/Designated Partner
almost 2 years ago
Rajesh Chandrashekar
Rajesh Chandrashekar
Director
over 14 years ago
Ronald Gregory Sequeira
Ronald Gregory Sequeira
Director/Designated Partner
over 14 years ago

Past Directors

Vishal Satish Pai
Vishal Satish Pai
Director
over 14 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-08082018_signed
Form MGT-14-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Copy of board resolution authorizing giving of notice-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(2)-01082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529
Form MGT-14-28052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Altered memorandum of association-11052018
Optional Attachment-(3)-11052018