Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Shabbir Zoeb Vali
Shabbir Zoeb Vali
Director/Designated Partner
over 6 years ago
Chandana Basu
Chandana Basu
Director
almost 14 years ago
Mehernosh Mavalwala
Mehernosh Mavalwala
Director
almost 14 years ago

Past Directors

Tejindersingh Mohindersingh Rawal
Tejindersingh Mohindersingh Rawal
Director
almost 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22092020-signed
Form DPT-3-29062019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
AoA - Articles of Association-110212.PDF
Optional Attachment 2-110212.PDF
Optional Attachment 1-110212.PDF
MoA - Memorandum of Association-110212.PDF
Certificate of Incorporation-110212.PDF
Form 1-110212.PDF
Certificate of Incorporation-110212.PDF
Form 18-250112-250112.PDF
Form 32-250112-250112.PDF