Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,000
Authorised Capital
2,000,000

Directors

Hasan Saifee
Hasan Saifee
Director/Designated Partner
over 2 years ago
Parag Pampapati Nandimath
Parag Pampapati Nandimath
Director/Designated Partner
over 2 years ago
Shabbir Mazher Motiwala
Shabbir Mazher Motiwala
Director/Designated Partner
about 12 years ago
Shabbir Saifuddin Wakhariya
Shabbir Saifuddin Wakhariya
Director
over 13 years ago

Past Directors

Aliasgar Mohammed Dhoon
Aliasgar Mohammed Dhoon
Additional Director
over 13 years ago
Shabbir Aziz Fatehi
Shabbir Aziz Fatehi
Director
over 13 years ago

Documents

Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-25102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017