Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abedin Esmail Sham
Abedin Esmail Sham
Director
over 2 years ago

Past Directors

Jumana Aliasgar Lokhandwala
Jumana Aliasgar Lokhandwala
Additional Director
almost 11 years ago
Razia Ismail Sham
Razia Ismail Sham
Alternate Director
over 11 years ago

Charges

15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-24112016_signed