Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aadil Mehboob Muscatwala
Aadil Mehboob Muscatwala
Director/Designated Partner
almost 3 years ago
Mehboob Juma Muscatwalla
Mehboob Juma Muscatwalla
Director/Designated Partner
about 6 years ago
Rishabh Sunil Gupta
Rishabh Sunil Gupta
Director
about 8 years ago

Past Directors

Rittika Gupta Garg
Rittika Gupta Garg
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Altered articles of association-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019