Company Information

CIN
Status
Date of Incorporation
03 August 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
50,000,000

Directors

Alnoor Ahmed Surani
Alnoor Ahmed Surani
Director/Designated Partner
over 2 years ago
Sachit Bajoria
Sachit Bajoria
Director/Designated Partner
about 7 years ago

Past Directors

Ahmed Rahemtulla Dawoodani
Ahmed Rahemtulla Dawoodani
Director
about 8 years ago
Amreen Ahmed Surani
Amreen Ahmed Surani
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Altered memorandum of association-27082020
Optional Attachment-(4)-27082020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form DIR-12-15012019_signed
Form SH-7-09012019-signed
Form MGT-14-02012019_signed
Altered articles of association;-02012019
Altered articles of association-02012019
Altered memorandum of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Copy of the resolution for alteration of capital;-02012019
Altered memorandum of assciation;-02012019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018