Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hanoze Cyrus Kolah
Hanoze Cyrus Kolah
Director/Designated Partner
over 2 years ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 2 years ago

Past Directors

Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 9 years ago
Shaila Viren Merchant
Shaila Viren Merchant
Director
about 10 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
almost 16 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-01112020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-05102020_signed
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Declaration by first director-18092020
Form DPT-3-04122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Auditor?s certificate-22052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018