Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maryam Ghazala Shadaab Khan
Maryam Ghazala Shadaab Khan
Director/Designated Partner
over 7 years ago
Shadaab Mohammed Khatib Khan
Shadaab Mohammed Khatib Khan
Additional Director
over 7 years ago

Past Directors

Priyum Manish Mody
Priyum Manish Mody
Additional Director
over 9 years ago
Manish Pravinchandra Mody
Manish Pravinchandra Mody
Additional Director
over 9 years ago
Avadhoot Chavan Ravindra
Avadhoot Chavan Ravindra
Director
about 13 years ago
Stephen William Dsouza
Stephen William Dsouza
Director
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Acknowledgement received from company-19082018
Evidence of cessation;-19082018
Form DIR-11-19082018_signed
Form DIR-12-19082018_signed
Notice of resignation filed with the company-19082018
Proof of dispatch-19082018
Notice of resignation;-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Interest in other entities;-05042018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form DIR-12-02052017_signed
Form ADT-1-27042017_signed