Company Information

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

Directors

Mufida Haris Jagrala
Mufida Haris Jagrala
Director/Designated Partner
about 6 years ago
Maisara Hakim Jagrala
Maisara Hakim Jagrala
Director/Designated Partner
about 6 years ago
Farhin Abdemunaf Jaghrala
Farhin Abdemunaf Jaghrala
Director/Designated Partner
about 6 years ago
Afreen Mansur Jagrala
Afreen Mansur Jagrala
Director/Designated Partner
about 6 years ago
Yasmin Hashim Jagrala
Yasmin Hashim Jagrala
Director/Designated Partner
about 6 years ago
Mustakim Umar Farooq Jagrala
Mustakim Umar Farooq Jagrala
Director/Designated Partner
about 6 years ago
Mohammad Akbar Jagrala
Mohammad Akbar Jagrala
Director/Designated Partner
about 6 years ago
Akbar Haji Suleman Jagrala
Akbar Haji Suleman Jagrala
Director/Designated Partner
about 6 years ago

Past Directors

Swati Sushilkumar Mishra
Swati Sushilkumar Mishra
Director
over 11 years ago
Sunitadevi Vinod Mishra
Sunitadevi Vinod Mishra
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092019
Optional Attachment-(1)-29092019
Interest in other entities;-29092019
Declaration by first director-29092019
Form DIR-12-29092019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-24072019-signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Altered articles of association-16072019