Company Information
CIN
Status
Date of Incorporation
30 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ayub Banne Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hannan Fahad Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Ahmed Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavesh Natwarlal Vaja
Additional Director
over 7 years ago
over 7 years ago
Zubeda Abdulrehan Vanoo
Director
over 9 years ago
over 9 years ago
Abdul Rehman Vanoo
Director
about 12 years ago
about 12 years ago
Faisal Ibrahim Inamdar
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-11-17052019_signed
Form DIR-12-17052019_signed
Acknowledgement received from company-10052019
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Notice of resignation filed with the company-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Proof of dispatch-10052019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Declaration by first director-03112018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-01102018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Evidence of cessation;-26092018
