Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanifa Farouk Darvesh
Hanifa Farouk Darvesh
Director/Designated Partner
about 2 years ago
Yahya Mohamed Farouk Darvesh
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
over 2 years ago
Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
about 11 years ago

Documents

Form BEN - 2-25122020_signed
Declaration under section 90-23122020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form DIR-12-02112017_signed
Optional Attachment-(1)-02112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-03082017_signed
Interest in other entities;-02082017
Notice of resignation;-02082017
Letter of appointment;-02082017
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Optional Attachment-(1)-02082017