Company Information

CIN
Status
Date of Incorporation
28 May 2012
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
166,400,900
Authorised Capital
176,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Abdul Shukoor
Mohammad Abdul Shukoor
Director/Designated Partner
almost 2 years ago
Rushikesh Medathati
Rushikesh Medathati
Director/Designated Partner
about 2 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Additional Director
over 8 years ago
Sandip Majumder
Sandip Majumder
Director
almost 13 years ago

Past Directors

Manek Rusi Mistry
Manek Rusi Mistry
Director
almost 13 years ago

Charges

0
15 February 2017
Axis Bank Limited
27 Lak
15 February 2017
Axis Bank Limited
0
15 February 2017
Axis Bank Limited
0
15 February 2017
Axis Bank Limited
0

Documents

Form MSME FORM I-07112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-08102020_signed
Form DPT-3-25112019-signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-24052019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-20022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Altered articles of association-25122017
Altered memorandum of association-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017