Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Awadeshprasad Gupta
Anil Awadeshprasad Gupta
Director
over 2 years ago
Anjum Moiz Kachwalla
Anjum Moiz Kachwalla
Director
about 13 years ago

Past Directors

Daanish Anjum Kachwalla
Daanish Anjum Kachwalla
Additional Director
almost 11 years ago
Nuruddin Fidahusen Kachwala
Nuruddin Fidahusen Kachwala
Director
about 13 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Form DPT-3-28082019
Form DIR-12-20062019_signed
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form 23AC-24122018_signed
Form 20B-24122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Annual return as per schedule V of the Companies Act,1956-18122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed