Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
about 2 years ago
Mohd Nadim Ahmed
Mohd Nadim Ahmed
Director/Designated Partner
almost 4 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director
about 7 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director/Designated Partner
almost 13 years ago

Past Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 10 years ago
Baby Shantilal Jain
Baby Shantilal Jain
Director
almost 13 years ago
Mansoor Ali Tobwala
Mansoor Ali Tobwala
Director
almost 13 years ago

Documents

Form DIR-11-06062019_signed
Notice of resignation filed with the company-03062019
Proof of dispatch-03062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(4)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Notice of resignation;-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Evidence of cessation;-28022017