Company Information
CIN
Status
Date of Incorporation
08 October 2010
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariam Ebrahim Darvesh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ebrahim Suleman Darvesh
Director
about 15 years ago
about 15 years ago
Charges
05 April 2019
Bassein Catholic Co-operative Bank Limited
12 Lak
05 April 2019
Others
0
05 April 2019
Others
0
05 April 2019
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
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 AOC-4-07082017_signed
Form MGT-7-07082017_signed
Form MGT-7-180216.OCT
