Company Information

CIN
Status
Date of Incorporation
29 June 2011
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

Turab Ebrahim Darvesh
Turab Ebrahim Darvesh
Director/Designated Partner
over 2 years ago
Mariam Ebrahim Darvesh
Mariam Ebrahim Darvesh
Director/Designated Partner
almost 6 years ago

Past Directors

Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
over 14 years ago

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form ADT-1-160216.OCT
Form MGT-14-181114.OCT