Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Talha Abdul Hafiz Reshamwala
Talha Abdul Hafiz Reshamwala
Director/Designated Partner
over 2 years ago
Samad Abdul Shakoor Panwala
Samad Abdul Shakoor Panwala
Director/Designated Partner
about 4 years ago

Past Directors

Sufiyan Hanif Kadiwala
Sufiyan Hanif Kadiwala
Director
over 12 years ago
Abdul Reshamwala Hafiz Ahmed
Abdul Reshamwala Hafiz Ahmed
Director
over 12 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Proof of dispatch-23092017
Notice of resignation filed with the company-23092017
Form DIR-11-23092017_signed
Acknowledgement received from company-23092017
Evidence of cessation;-11092017
Form DIR-12-11092017
Notice of resignation;-11092017
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-16112016