Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Padmini Kailash Bajaj
Padmini Kailash Bajaj
Additional Director
over 2 years ago
Gulnar Mohamed Sohel Sopariwala
Gulnar Mohamed Sohel Sopariwala
Director/Designated Partner
over 2 years ago
Mohammed Mustaqeem Mohammed Mustaque Chejara
Mohammed Mustaqeem Mohammed Mustaque Chejara
Director
almost 10 years ago
Kader Majid Mithani
Kader Majid Mithani
Director/Designated Partner
over 13 years ago

Past Directors

Azhar Amohd Azim Ansari
Azhar Amohd Azim Ansari
Director
about 13 years ago
Mukhtyar Ahmed Hasan Kazi
Mukhtyar Ahmed Hasan Kazi
Director
about 13 years ago
Jamila Mithani
Jamila Mithani
Director
over 13 years ago

Documents

Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017