Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 October 2021
Paid Up Capital
23,500,000
Authorised Capital
23,500,000
Directors
Semine Fazalbhoy
Director
about 12 years ago
about 12 years ago
Anees Fazalbhoy
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-09122020-signed
Form DPT-3-15092020-signed
Form AOC-4-17102019_signed
Form PAS-3-07102019_signed
List of share holders, debenture holders;-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of Board or Shareholders? resolution-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form SH-7-12092019-signed
Copy of the resolution for alteration of capital;-09092019
Altered memorandum of assciation;-09092019
Altered articles of association;-09092019
Form MGT-14-21082019-signed
Copy of the resolution for alteration of capital;-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Altered articles of association-13082019
Altered articles of association;-13082019
Altered memorandum of assciation;-13082019
Form DPT-3-22072019
Form ADT-3-01102018-signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Resignation letter-28092018
Form ADT-1-27092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of resolution passed by the company-26092018
