Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rida Tanveer Munshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salma Nazir Munshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nazir Mohammed Munshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanveer Shadaan Retiwalla
Additional Director
almost 2 years ago
almost 2 years ago
Vijayraj Roopchand Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Ghewarchand Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Meghana Devang Juthani
Director
over 6 years ago
over 6 years ago
Sadiq Ramzanali Panjwani
Director
about 14 years ago
about 14 years ago
Devang Bhupendra Juthani
Director
over 15 years ago
over 15 years ago
Kavita Nilesh Sanghvi
Director
over 15 years ago
over 15 years ago
Nilesh Bipinchandra Sanghvi
Director
over 15 years ago
over 15 years ago
Rachita Agrawal
Director
over 15 years ago
over 15 years ago
Ashish Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-3-16062017-signed
Resignation letter-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
