Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Elyas Alias Samir Ahmed Hingora
Elyas Alias Samir Ahmed Hingora
Director
over 2 years ago
Saniya Danish Kherani
Saniya Danish Kherani
Director/Designated Partner
almost 6 years ago
Tasneem Elyas Hingora
Tasneem Elyas Hingora
Director
over 20 years ago

Past Directors

Fizan Abdul Sattar Supariwala
Fizan Abdul Sattar Supariwala
Director
over 7 years ago
Ahmed Abdulkarim Hingora
Ahmed Abdulkarim Hingora
Director
about 9 years ago
Salim Hingora Ahmed
Salim Hingora Ahmed
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-03082020-signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed