Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Wasim Javid Dalal
Wasim Javid Dalal
Director/Designated Partner
almost 15 years ago
Afroz Mohamed Hasanfatta
Afroz Mohamed Hasanfatta
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form 23AC-15102018_signed
Form 20B-15102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(2)-08102018
Copy of the intimation received from the company - 2021.-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(3)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Annual return as per schedule V of the Companies Act,1956-08102018
Copy of resolution passed by the company-08102018
Form 23B-08102018_signed