Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,400,000
Authorised Capital
32,400,000

Directors

Rukhsana Saifuddin Arsiwala
Rukhsana Saifuddin Arsiwala
Director/Designated Partner
about 4 years ago
Zainab Abdulkader Diwan
Zainab Abdulkader Diwan
Director
over 14 years ago
Murtuza Saifuddin Arsiwala
Murtuza Saifuddin Arsiwala
Director
over 14 years ago
Zakirhusain Saifuddin Arsiwala
Zakirhusain Saifuddin Arsiwala
Director
over 14 years ago
Fakhruddin Saifuddin Arsiwala
Fakhruddin Saifuddin Arsiwala
Director
over 14 years ago

Past Directors

Saifuddin Arsiwala
Saifuddin Arsiwala
Director
over 14 years ago

Documents

Form DIR-12-17122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Evidence of cessation;-08122020
Form DIR-12-08122020
Optional Attachment-(1)-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-11112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-27062019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed