Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000
Directors
Farah Khan Ali
Director
over 2 years ago
over 2 years ago
Zarine Abbas Khan
Director/Designated Partner
about 6 years ago
about 6 years ago
Aqeel Abdulkhalik Bachhooali
Director
over 16 years ago
over 16 years ago
Varij Surendrakumar Sethi
Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-05122020-signed
Optional Attachment-(1)-06102020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Proof of dispatch-08072019
Notice of resignation filed with the company-08072019
Acknowledgement received from company-08072019
Form DIR-11-08072019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
