Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoyab Khalifa
Shoyab Khalifa
Director/Designated Partner
almost 2 years ago
Milind Ganesh Pradhan
Milind Ganesh Pradhan
Director/Designated Partner
over 3 years ago
Praveen Shreepad Narvekar
Praveen Shreepad Narvekar
Individual Promoter
over 11 years ago

Past Directors

Milind Manohar Mestry
Milind Manohar Mestry
Additional Director
over 7 years ago
Nishant Sanap Pandurang
Nishant Sanap Pandurang
Director
over 11 years ago

Documents

Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Optional Attachment-(1)-02082017
Notice of resignation;-02082017
Letter of appointment;-02082017
Form ADT-1-09122016_signed
Annual return as per schedule V of the Companies Act,1956-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form 20B-09122016_signed
Form AOC-4-09122016_signed
Form INC-22-03122016_signed
Copies of the utility bills as mentioned above (not older than two months)-03122016
Copy of board resolution authorizing giving of notice-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016