Company Information

CIN
Status
Date of Incorporation
19 November 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishamuddin Noor Mohamed Mapari
Ishamuddin Noor Mohamed Mapari
Director
about 1 year ago
Harshit Brijen Parikh
Harshit Brijen Parikh
Director/Designated Partner
over 1 year ago

Past Directors

Minaz Ishamuddin Mapari
Minaz Ishamuddin Mapari
Additional Director
over 7 years ago
Sukruti Rukshit Kadakia
Sukruti Rukshit Kadakia
Director
over 9 years ago
Rukshit Kadakia Heran
Rukshit Kadakia Heran
Director
about 10 years ago
Satya Kirankumar Gandhi
Satya Kirankumar Gandhi
Director
about 10 years ago

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-30092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17112019_signed
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-05092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Resignation letter-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-19072019
Notice of resignation;-18012019