Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
10,000,000

Directors

Mohammed Faisal Mohmmed Yusuf Vahedna
Mohammed Faisal Mohmmed Yusuf Vahedna
Director/Designated Partner
over 2 years ago
Ashraf Abdussamad Motiwala
Ashraf Abdussamad Motiwala
Director
over 13 years ago
Abdussamad Abdulkader Motiwala
Abdussamad Abdulkader Motiwala
Director
over 13 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-14-27022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Altered memorandum of association-24022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed