Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Talha Abdul Hafiz Reshamwala
Talha Abdul Hafiz Reshamwala
Director/Designated Partner
over 2 years ago
Vinod Brijmohan Biyani
Vinod Brijmohan Biyani
Director
about 13 years ago
Pratik Vinod Biyani
Pratik Vinod Biyani
Director
about 13 years ago

Past Directors

Abdul Reshamwala Hafiz Ahmed
Abdul Reshamwala Hafiz Ahmed
Director
about 13 years ago

Documents

Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Interest in other entities;-05122020
Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-10012017_signed
Form 66-10012017_signed
Form 20B-10012017_signed
Form MGT-7-10012017_signed
Form 23AC-10012017_signed