Company Information
CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arshad Fahoum Burhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Shwetanjali Bishwamohan Rai
Director
over 12 years ago
over 12 years ago
Charges
08 March 2018
Vijaya Bank
10 Lak
11 January 2021
Bank Of Baroda
1 Lak
11 January 2021
Others
0
08 March 2018
Vijaya Bank
0
11 January 2021
Others
0
08 March 2018
Vijaya Bank
0
11 January 2021
Others
0
08 March 2018
Vijaya Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-08072019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form ADT-3-01102018-signed
Resignation letter-27092018
Form INC-22-01092018_signed
Copies of the utility bills as mentioned above (not older than two months)-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy of board resolution authorizing giving of notice-01092018
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320