Company Information

CIN
Status
Date of Incorporation
15 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
183,860
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yasmeen Mubeen
Yasmeen Mubeen
Director/Designated Partner
about 1 year ago
Nasyam Mohammed Parveez
Nasyam Mohammed Parveez
Director/Designated Partner
about 1 year ago
Puppalla Narendra Praveen Kumar
Puppalla Narendra Praveen Kumar
Individual Promoter
about 3 years ago

Past Directors

Suresh Vallabhaneni
Suresh Vallabhaneni
Additional Director
about 3 years ago
Malay S Parikh
Malay S Parikh
Director
about 5 years ago

Documents

Form DPT-3-19092020-signed
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Optional Attachment-(4)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Form DPT-3-30062019
Form PAS-3-30042019_signed
Valuation Report from the valuer, if any;-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019