Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abdealibhai Chimthanawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Fidaequaem Yusuf Varawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yusuf M Amir Varawalla
Director
over 15 years ago
over 15 years ago
Charges
11 August 2011
Icici Bank Limited
50 Lak
11 August 2011
Icici Bank Limited
0
11 August 2011
Icici Bank Limited
0
Documents
Form STK-2-19112019-signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
-02112018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-01122016
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form GNL.2-211014.PDF
