Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fouziya Fathima
Fouziya Fathima
Director/Designated Partner
over 2 years ago
Ashad Ahmed Shaikh
Ashad Ahmed Shaikh
Director/Designated Partner
over 2 years ago
Arbaz Shaikh .
Arbaz Shaikh .
Director/Designated Partner
over 5 years ago

Past Directors

Shadab Ali Sayed
Shadab Ali Sayed
Director
over 6 years ago
Hiren Velji Dabhi
Hiren Velji Dabhi
Director
about 7 years ago
Zaheer Shaikh Abdul Rashid
Zaheer Shaikh Abdul Rashid
Director
over 7 years ago
Ashad Shaikh
Ashad Shaikh
Director
over 8 years ago
Ankur Ramesh Singh
Ankur Ramesh Singh
Director
almost 9 years ago
Suresh Rama Ugrej
Suresh Rama Ugrej
Additional Director
over 9 years ago
Jayesh Mansukhlal Mehta
Jayesh Mansukhlal Mehta
Director
over 9 years ago
Vallabh Kuka Chekhaliya
Vallabh Kuka Chekhaliya
Director
almost 10 years ago
Sunil Kumar Ram Raj Bhatt
Sunil Kumar Ram Raj Bhatt
Director
almost 10 years ago
Mukarram Iqbal Shaikh
Mukarram Iqbal Shaikh
Director
almost 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago

Documents

Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed