Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abadali Zohar Ali Khan
Abadali Zohar Ali Khan
Additional Director
over 6 years ago
Fayyaz Saeed Ahmed Khan
Fayyaz Saeed Ahmed Khan
Additional Director
over 6 years ago

Past Directors

Bharti Hiten Gala
Bharti Hiten Gala
Director
over 30 years ago
Hiten Hirji Gala
Hiten Hirji Gala
Director
over 30 years ago

Documents

Form INC-22-24072019_signed
Form MGT-14-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Copy of board resolution authorizing giving of notice-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Acknowledgement received from company-19062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed