Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Munira Mustafa Kothari
Munira Mustafa Kothari
Director/Designated Partner
about 4 years ago
Zoher Mustafa Kothari
Zoher Mustafa Kothari
Director/Designated Partner
over 4 years ago

Past Directors

Ummesalma Huzefa Ghadiali
Ummesalma Huzefa Ghadiali
Director
over 11 years ago
Huzefa Dawood Ghadiali
Huzefa Dawood Ghadiali
Director
over 11 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_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 DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed