Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Noorie F Lakdawalla
Noorie F Lakdawalla
Director
over 2 years ago

Past Directors

Feroz Yusuf Lakdawala
Feroz Yusuf Lakdawala
Director
about 15 years ago
Yusuf Mohamed Lakdawala
Yusuf Mohamed Lakdawala
Director
about 15 years ago

Documents

Form MGT-14-06012021-signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form SH-7-02122020-signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Copy of the resolution for alteration of capital;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Altered articles of association;-07112020
Altered memorandum of assciation;-07112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Altered memorandum of association-06112020
Altered articles of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Form DIR-12-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Optional Attachment-(1)-09082020
Interest in other entities;-09082020