Company Information
CIN
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Mohammed Yasin Mir
Director/Designated Partner
about 1 year ago
about 1 year ago
Imran Ibrahim Mistry
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitin Amrutlal Masand
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthukumaran Velayutham Padayachi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kalaiyarasi Muthukumaran Vaniyar
Additional Director
almost 2 years ago
almost 2 years ago
Vishal Suresh Ingale
Director
over 8 years ago
over 8 years ago
Ratna Manoj Mehta
Director
over 11 years ago
over 11 years ago
Sumit Hardewaram Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-29072019
Form DPT-3-28072019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Optional Attachment-(3)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form AOC-4-22062017_signed
Optional Attachment-(3)-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(1)-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed