Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rukhsana Saifuddin Arsiwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Murtuza Saifuddin Arsiwala
Director
about 12 years ago
about 12 years ago
Zakirhusain Saifuddin Arsiwala
Director
about 12 years ago
about 12 years ago
Fakhruddin Saifuddin Arsiwala
Director
about 12 years ago
about 12 years ago
Past Directors
Saifuddin Arsiwala
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-30062019
Directors report as per section 134(3)-30062019
